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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
Huang, Chia-Lin Shareholder 23-OCT-2007 25-APR-2008 Panama Papers
Guo, Chang He Shareholder 25-APR-2008 - Panama Papers
Wang, Long Shareholder 25-APR-2008 - Panama Papers
Wang, Long Shareholder 30-OCT-2008 - Panama Papers
Fan, Li Ming Shareholder 30-OCT-2008 - Panama Papers
Fan, Li Ming Shareholder 25-APR-2008 - Panama Papers
Fan, Li Ming Shareholder 16-MAR-2009 - Panama Papers
Liang, Tao Shareholder 25-APR-2008 - Panama Papers
Liang, Tao Shareholder 30-OCT-2008 - Panama Papers
Liang, Tao Shareholder 16-MAR-2009 - Panama Papers
Guo, Chang He Shareholder 16-MAR-2009 02-APR-2015 Panama Papers
Guo, Chang He Shareholder 02-APR-2015 - Panama Papers
Guo, Chang He Shareholder 18-AUG-2014 - Panama Papers
Guo, Chang He Shareholder 30-OCT-2008 - Panama Papers
He, Hu Ren Shareholder 02-APR-2015 - Panama Papers
He, Hu Ren Shareholder 16-MAR-2009 02-APR-2015 Panama Papers
He, Hu Ren Shareholder 25-APR-2008 - Panama Papers
He, Hu Ren Shareholder 18-AUG-2014 - Panama Papers
He, Hu Ren Shareholder 30-OCT-2008 - Panama Papers
Ru, Yi Shareholder 16-MAR-2009 02-APR-2015 Panama Papers
Ru, Yi Shareholder 25-APR-2008 - Panama Papers
Ru, Yi Shareholder 18-AUG-2014 - Panama Papers
Ru, Yi Shareholder 02-APR-2015 - Panama Papers
Ru, Yi Shareholder 30-OCT-2008 - Panama Papers
Chen, Ming Shareholder 30-OCT-2008 - Panama Papers
Chen, Ming Shareholder 18-AUG-2014 - Panama Papers
Chen, Ming Shareholder 25-APR-2008 - Panama Papers
Chen, Ming Shareholder 02-APR-2015 - Panama Papers
Chen, Ming Shareholder 16-MAR-2009 02-APR-2015 Panama Papers
Chen, Yun Chuo Shareholder 25-APR-2008 - Panama Papers
Chen, Yun Chuo Shareholder 18-AUG-2014 - Panama Papers
Chen, Yun Chuo Shareholder 30-OCT-2008 - Panama Papers
Chen, Yun Chuo Shareholder 16-MAR-2009 - Panama Papers
Chen, Yun Chuo Shareholder 02-APR-2015 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more