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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (38)

Role From To Data From
MAXWEALTH INTERNATIONAL GROUP LIMITED Shareholder 27-FEB-2008 - Panama Papers
BRILLIANT EVER INVESTMENTS LIMITED Shareholder 26-OCT-2007 - Panama Papers
LEAD RICH ASSETS MANAGEMENT LIMITED Shareholder 26-OCT-2007 - Panama Papers
XIAO CHEN Shareholder 27-FEB-2008 - Panama Papers
XINYU QIAN Shareholder 27-FEB-2008 - Panama Papers
ZEMENG LIU Shareholder 27-FEB-2008 - Panama Papers
JING WANG Shareholder 01-JUN-2006 - Panama Papers
BAIDAN HE Shareholder 26-OCT-2007 - Panama Papers
RISE COMFORT LIMITED Shareholder 01-NOV-2007 - Panama Papers
PREFECT ORIENT LIMITED Shareholder 01-NOV-2007 - Panama Papers
ZHIHONG HU Shareholder 27-FEB-2008 - Panama Papers
ZHAOHUA GONG Shareholder 27-FEB-2008 - Panama Papers
SHENZHEN GINKO VENTURE CAPITAL CO., LTD Shareholder 26-OCT-2007 - Panama Papers
DI PING HUANG Shareholder 26-OCT-2007 - Panama Papers
XIN ZHOU Shareholder 27-FEB-2008 - Panama Papers
HONG WANG Shareholder 26-OCT-2007 - Panama Papers
CANHAO HUANG Shareholder 27-FEB-2008 - Panama Papers
YIMIN PENG Shareholder 27-FEB-2008 - Panama Papers
DEHUI LIANG Shareholder 27-FEB-2008 - Panama Papers
HONG CHEN Shareholder 27-FEB-2008 - 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.

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