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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
FU SUN DEVELOPMENT LTD. Shareholder 17-APR-2009 18-AUG-2009 Panama Papers
SUPERIOR DELIGHT LIMITED Shareholder 17-APR-2009 18-AUG-2009 Panama Papers
CHINA TAIFENG BEDDINGS HOLDINGS LIMITED Shareholder 25-JAN-2013 - Panama Papers
TAIFENG HOLDINGS LIMITED Shareholder 18-AUG-2009 16-NOV-2009 Panama Papers
HUANG Qige Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
LI Dengxiang Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
LIU Qingping Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
MENG Qingli Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
INTERNATIONAL TAIFENG HOLDINGS LIMITED Shareholder 16-NOV-2009 25-JAN-2013 Panama Papers
ZOU Shengzhong Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
LIU Chunwei Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
QI Tongli Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
HARVEST SUN ENTERPRISES LIMITED Shareholder 17-APR-2009 18-AUG-2009 Panama Papers
HARVEST SUN ENTERPRISES LIMITED Shareholder 08-APR-2009 17-APR-2009 Panama Papers

Intermediary (1)


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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