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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
SKYMATE DEVELOPMENT LIMITED Shareholder 28-NOV-2007 28-NOV-2007 Panama Papers
DING RONG CAI Shareholder 28-NOV-2007 28-NOV-2007 Panama Papers
LI Chun Yui Shareholder 28-NOV-2007 - Panama Papers
WANG Jianxin Shareholder 28-NOV-2007 - Panama Papers
LI Chun Yui Beneficiary - - Panama Papers
WANG Jianxin Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
SHINE WILL 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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