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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ZHANG NI Shareholder 22-DEC-2008 10-APR-2013 Panama Papers
Lin Ruibo Shareholder 10-APR-2013 - Panama Papers
LIN TENGGUANG Shareholder 22-DEC-2008 - Panama Papers
LIN TENGGUANG Shareholder 10-APR-2013 - Panama Papers

Intermediary (1)

Status Data From
SANTO 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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