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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
REN HUAMING Shareholder 09-JUN-2006 23-MAY-2013 Panama Papers
YUAN YONGHUA Shareholder 09-JUN-2006 23-MAY-2013 Panama Papers
XIANG RUGAN Shareholder 09-JUN-2006 23-MAY-2013 Panama Papers
SHI RUMING Shareholder 09-JUN-2006 23-MAY-2013 Panama Papers
XUE YIQUN Shareholder 09-JUN-2006 23-MAY-2013 Panama Papers
ZHANG GUOPING Shareholder 09-JUN-2006 23-MAY-2013 Panama Papers
XU JIANLIANG Shareholder 09-JUN-2006 23-MAY-2013 Panama Papers
SHEN ZHEHAO Shareholder 23-MAY-2013 - Panama Papers
SHEN ZHEHAO Shareholder 09-JUN-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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