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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
YIN HONGZHONG Shareholder 28-MAR-2005 08-APR-2006 Panama Papers
ZHU XIAOWEN Shareholder 28-MAR-2005 26-AUG-2005 Panama Papers
GAO CHUAN Shareholder 05-AUG-2011 - Panama Papers
SAI TAT INVESTMENT LIMITED Shareholder 08-APR-2006 - Panama Papers
WANG QING KUN Shareholder 01-NOV-2005 - Panama Papers
CHEUNG KWAN Shareholder 26-AUG-2005 26-AUG-2005 Panama Papers
WONG SOW VOON Shareholder 22-MAR-2005 28-MAR-2005 Panama Papers
WONG SOW VOON Shareholder 22-JUN-1999 28-MAR-2005 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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