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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
DENG ZHIFU Shareholder 02-JAN-2007 19-NOV-2008 Panama Papers
LAI YU-MIN Shareholder 02-JAN-2007 30-MAY-2011 Panama Papers
TU MOE Shareholder 28-NOV-2013 - Panama Papers
TU MOE Shareholder 02-JAN-2007 28-NOV-2013 Panama Papers
TU MOE Shareholder 24-MAR-2010 28-NOV-2013 Panama Papers
SONG BEIZHAN Shareholder 24-MAR-2010 - Panama Papers
SONG BEIZHAN Shareholder 28-NOV-2013 - Panama Papers
SONG BEIZHAN Shareholder 02-JAN-2007 - Panama Papers
JI ZIFU Shareholder 30-MAY-2011 - Panama Papers
JI ZIFU Shareholder 24-MAR-2010 - Panama Papers
JI ZIFU Shareholder 19-NOV-2008 - Panama Papers
JI ZIFU Shareholder 02-JAN-2007 - 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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