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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
LU TAO Shareholder 11-AUG-2010 - Panama Papers
ZHANG HONG YUAN Shareholder 22-DEC-2008 - Panama Papers
JIN MING Shareholder 17-SEP-2010 - Panama Papers
LU TAO Shareholder 22-DEC-2008 - Panama Papers
TU QUAN YIN Shareholder 11-AUG-2010 - Panama Papers
LIN FAN Shareholder 22-DEC-2008 11-AUG-2010 Panama Papers
LIN FAN Shareholder 22-MAY-2007 22-DEC-2008 Panama Papers
ZHANG HONG YUAN Shareholder 17-SEP-2010 - Panama Papers
ZHANG HONG YUAN Shareholder 11-AUG-2010 17-SEP-2010 Panama Papers

Intermediary (1)

Status Data From
YAO YI LIN 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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