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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Li Jianglian Shareholder 10-JUN-2010 30-MAY-2011 Panama Papers
Chen JianHua Shareholder 30-MAY-2011 - Panama Papers
Li Jianglian Shareholder 26-MAR-2008 10-FEB-2010 Panama Papers
Yu Xiao Hong Shareholder 10-FEB-2010 10-JUN-2010 Panama Papers
Yu Xiao Hong Shareholder 26-MAR-2008 10-JUN-2010 Panama Papers

Intermediary (1)

Status Data From
TONIS GROUP 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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