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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
LIU XU DONG Shareholder 10-FEB-2009 08-JUN-2011 Panama Papers
LI NING Shareholder 10-FEB-2009 08-JUN-2011 Panama Papers
GOOD BRIDGE HOLDINGS LIMITED Shareholder 08-JUN-2011 - Panama Papers
DAWNING HOLDING LIMITED Shareholder 08-JUN-2011 - Panama Papers
WELLYI HOLDING LIMITED Shareholder 08-JUN-2011 - Panama Papers
Ryefone Inc.limited Shareholder 08-JUN-2011 - Panama Papers
RUIZE HOLDING LIMITED Shareholder 08-JUN-2011 - Panama Papers
HAOTAI HOLDING LIMITED Shareholder 08-JUN-2011 - Panama Papers
VISION GUIDE HOLDING LIMITED Shareholder 08-JUN-2011 - Panama Papers
PO CHEUNG HOLDING LIMITED Shareholder 08-JUN-2011 - Panama Papers
HUANG JING Shareholder 08-JUN-2011 - Panama Papers
CITY LINKAGE HOLDINGS LIMITED Shareholder 08-JUN-2011 - Panama Papers
MARKO INTERNATIONAL LIMITED Shareholder 08-JUN-2011 - Panama Papers
Patriot Management Ltd. Shareholder 08-JUN-2011 - Panama Papers
LEOPARD MANAGEMENT HOLDINGS LTD. Shareholder 08-JUN-2011 - 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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