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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
LIU QIANG Shareholder 08-MAR-2007 15-SEP-2009 Panama Papers
ZHONG Yiming Shareholder 13-SEP-2012 - Panama Papers
ZHONG LIFANG Shareholder 15-SEP-2009 - Panama Papers
ZHONG LIFANG Shareholder 08-MAR-2007 - Panama Papers

Intermediary (1)

Status Data From
WAI YEE CONSULTANCY 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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