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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (32)

Role From To Data From
XIAODAN TONG Shareholder 29-DEC-2006 - Panama Papers
JIAN HUANG Shareholder 29-DEC-2006 - Panama Papers
JIE XIANG Shareholder 29-DEC-2006 - Panama Papers
XIANGRUI ZHANG Shareholder 29-DEC-2006 - Panama Papers
YANG YI Shareholder 29-DEC-2006 - Panama Papers
ZGEBGQING ZHANG Shareholder 29-DEC-2006 - Panama Papers
XIAOXIA LI Shareholder 29-DEC-2006 - Panama Papers
JINWEI TAN Shareholder 29-DEC-2006 - Panama Papers
XI YANG Shareholder 23-JUN-2008 - Panama Papers
JIAN FANG Shareholder 29-DEC-2006 - Panama Papers
PEIRU CHEN Shareholder 29-DEC-2006 - Panama Papers
YUE GAO Shareholder 29-DEC-2006 - Panama Papers
NAN WU Shareholder 29-DEC-2006 - Panama Papers
YING JIN Shareholder 29-DEC-2006 - Panama Papers
LIANG CHEN Shareholder 29-DEC-2006 - Panama Papers
XIAOXIA TAN Shareholder 29-DEC-2006 - Panama Papers
YIANG WANG Shareholder 29-DEC-2006 - Panama Papers
SHAOZHENG ZHANG Shareholder 29-DEC-2006 - Panama Papers
XINGTAO HE Shareholder 29-DEC-2006 - Panama Papers
JIE CHEN Shareholder 29-DEC-2006 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more