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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
WANG YANGZI Shareholder 25-AUG-2006 - Panama Papers
WANG SHUO Shareholder 25-AUG-2006 - Panama Papers
ZHENG YENYOU Shareholder 25-AUG-2006 - Panama Papers
ZHANG QINGPING Shareholder 25-AUG-2006 - Panama Papers
ZHOU YANHAI Shareholder 25-AUG-2006 - Panama Papers
LI XIAO Shareholder 25-AUG-2006 - Panama Papers
MID-CONTINENTAL SECURITIES CORP. Shareholder 25-AUG-2006 - Panama Papers
ZENG XUEYING Shareholder 25-AUG-2006 - Panama Papers
HUANG ZHI Shareholder 25-AUG-2006 - Panama Papers
YU QIUFENG Shareholder 25-AUG-2006 - Panama Papers
SONG YONGRAN Shareholder 25-AUG-2006 - Panama Papers
ZHENG TIAN YING Shareholder 25-AUG-2006 - Panama Papers
WANG MENGYING Shareholder 25-AUG-2006 - Panama Papers
WANG SHUCHUN Shareholder 25-AUG-2006 - Panama Papers
GU FENG Shareholder 25-AUG-2006 - Panama Papers
WANG SHUBIN Shareholder 25-AUG-2006 - Panama Papers
WANG SHUBIN Shareholder 29-JUN-2006 25-AUG-2006 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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