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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (119)

Role From To Data From
WEN LIN Shareholder 30-SEP-2010 - Panama Papers
LIN JIN HUA Shareholder 30-SEP-2010 - Panama Papers
XIAO JING Shareholder 30-SEP-2010 - Panama Papers
LAI XIN SHENG Shareholder 30-SEP-2010 - Panama Papers
HOU MAN PING Shareholder 30-SEP-2010 - Panama Papers
XIE DAN Shareholder 30-SEP-2010 - Panama Papers
JIN HUI YUAN Shareholder 30-SEP-2010 - Panama Papers
XI XUAN Shareholder 30-SEP-2010 - Panama Papers
TANG JUN MIN Shareholder 30-SEP-2010 - Panama Papers
HUANG CUI QIN Shareholder 30-SEP-2010 - Panama Papers
XU SHANG JIE Shareholder 30-SEP-2010 - Panama Papers
LI JUN Shareholder 30-SEP-2010 - Panama Papers
LI YING Shareholder 30-SEP-2010 - Panama Papers
LI TING Shareholder 30-SEP-2010 - Panama Papers
ANDREW CHARLES HENDERSON GEE Shareholder 30-SEP-2010 - Panama Papers
HONG HUI Shareholder 30-SEP-2010 - Panama Papers
SHI XUAN Shareholder 30-SEP-2010 - Panama Papers
CUI SHU XIAN Shareholder 30-SEP-2010 - Panama Papers
QIU LIAN XIANG Shareholder 30-SEP-2010 - Panama Papers
XU RONG NAN Shareholder 30-SEP-2010 - 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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