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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
LI XIN Shareholder 29-DEC-2004 - Panama Papers
GUO YIN CHUN Shareholder 29-DEC-2004 - Panama Papers
WANG MING XUAN Shareholder 29-DEC-2004 - Panama Papers
WU JIAN MIN Shareholder 29-DEC-2004 - Panama Papers
MENG YING KUN Shareholder 29-DEC-2004 - Panama Papers
CHEN ZHENG YUAN Shareholder 29-DEC-2004 - Panama Papers
ZHANG JI NING Shareholder 29-DEC-2004 - Panama Papers
ZHAO YANG Shareholder 29-DEC-2004 - Panama Papers
YUAN JIAN PU Shareholder 29-DEC-2004 - Panama Papers
HUANG REN DE Shareholder 29-DEC-2004 - Panama Papers
DONG QING Shareholder 29-DEC-2004 - 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.

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