The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
XIAO HU CHENG Shareholder 21-DEC-2010 - Panama Papers
QIN SHAO QIU Shareholder 21-DEC-2010 - Panama Papers
LEUNG SHI WING Shareholder 21-DEC-2010 - Panama Papers
CHAU MEI CHUN Shareholder 21-DEC-2010 - Panama Papers
ZHANG JIAN MIN Shareholder 21-DEC-2010 - Panama Papers
ZHANG JIAN MIN Shareholder 27-NOV-2004 - Panama Papers
ZHANG RONG CHANG Shareholder 27-NOV-2004 - Panama Papers
ZHANG RONG CHANG Shareholder 21-DEC-2010 - Panama Papers
CHEN YING Shareholder 27-NOV-2004 - Panama Papers
CHEN YING Shareholder 21-DEC-2010 - Panama Papers

Intermediary (1)

Status Data From
TOPWORLD REGISTRATIONS LTD. ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer