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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
KRISTOFF NORMAN CHRISTIAN Shareholder 10-DEC-2007 - Panama Papers
CHAN TAK MING PAUL Shareholder 10-DEC-2007 - Panama Papers
ZHANG JAMES JIAN YUAN Shareholder 10-DEC-2007 - Panama Papers
WANG QIAN Shareholder 10-DEC-2007 - Panama Papers
LIN YOU SU Shareholder 10-DEC-2007 - Panama Papers
ZENG HUA Shareholder 10-DEC-2007 - Panama Papers
QIU YAN PING Shareholder 10-DEC-2007 - Panama Papers
WANG YUN CHUN Shareholder 10-DEC-2007 - Panama Papers

Intermediary (1)

Status Data From
UNITED T&S CONSULTANTS LIMITED SUSPENDED 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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