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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
YANG JIAN Shareholder 04-NOV-2005 - Panama Papers
FENG JIJUN Shareholder 04-NOV-2005 - Panama Papers
HUANG YING Shareholder 04-NOV-2005 - Panama Papers
LIU JUAN Shareholder 04-NOV-2005 - Panama Papers
YIN ZHONG JUN Shareholder 04-NOV-2005 - Panama Papers
PAN DENG Shareholder 04-NOV-2005 - Panama Papers
LIU JUN Shareholder 04-NOV-2005 - Panama Papers
LI HUA MIN Shareholder 04-NOV-2005 - Panama Papers
JIN YU SHAN Shareholder 04-NOV-2005 - Panama Papers
SHENZHEN CHEFU INDUSTRY & DEVELOPMENT CO.LTD Shareholder 04-NOV-2005 - Panama Papers
BU SHENG FU Shareholder 04-NOV-2005 - Panama Papers
POON TAI WA NANCY Shareholder 04-NOV-2005 - Panama Papers
FENG JI GUO Shareholder 04-NOV-2005 - Panama Papers
HUANG CAI HONG Shareholder 04-NOV-2005 - Panama Papers
XU JIA FA Shareholder 04-NOV-2005 - Panama Papers
LIU JING YUN Shareholder 04-NOV-2005 - Panama Papers

Intermediary (1)


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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more