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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
ZHANG HONG Shareholder 05-JUL-2006 20-APR-2007 Panama Papers
ZHANG JING Shareholder 05-JUL-2006 20-APR-2007 Panama Papers
YANG ZHEN Shareholder 20-APR-2007 - Panama Papers
YANG ZHEN Shareholder 05-JUL-2006 - Panama Papers
LIU YONGMING Shareholder 05-JUL-2006 - Panama Papers
LIU YONGMING Shareholder 20-APR-2007 - Panama Papers
ZHOU JINWANG Shareholder 20-APR-2007 - Panama Papers
ZHOU JINWANG Shareholder 05-JUL-2006 - Panama Papers
WANG ZENGWU Shareholder 05-JUL-2006 - Panama Papers
WANG ZENGWU Shareholder 20-APR-2007 - Panama Papers
ZHU JING Shareholder 20-APR-2007 - Panama Papers
ZHU JING Shareholder 05-JUL-2006 - Panama Papers

Intermediary (1)

Status Data From
TWC MANAGEMENT LIMITED ACTIVE 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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