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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Jianchun SHANGGUAN Shareholder 11-NOV-2013 - Panama Papers
Jun MA Shareholder 11-NOV-2013 - Panama Papers
HAO Capital Fund II L.P. Shareholder 18-MAR-2008 31-MAY-2013 Panama Papers
HAO Capital Fund II L.P. Shareholder 09-APR-2009 31-MAY-2013 Panama Papers
HAO Capital Fund II L.P. Shareholder 31-MAY-2013 11-NOV-2013 Panama Papers

Intermediary (1)

Status Data From
TWC MANAGEMENT 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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