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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Kafond Limited Shareholder 08-OCT-2014 - Panama Papers
Kafond Limited (Xu Hongjie 34%) Beneficiary - - Panama Papers
Kafond Limited (Wu Haifeng 33%) Beneficiary - - Panama Papers
Kafond Limited (Che Xiaofei 33%) Beneficiary - - Panama Papers
Power Gateway Limited Shareholder 08-JUL-2004 08-OCT-2014 Panama Papers
Power Gateway Limited Shareholder 26-AUG-2005 08-OCT-2014 Panama Papers
Power Gateway Limited Shareholder 15-MAR-2005 08-OCT-2014 Panama Papers
Core Merit Limited Shareholder 08-JUL-2004 08-OCT-2014 Panama Papers
Core Merit Limited Shareholder 15-MAR-2005 08-OCT-2014 Panama Papers
Core Merit Limited Shareholder 26-AUG-2005 08-OCT-2014 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