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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
LUO WENZHI Shareholder 03-MAR-2009 19-OCT-2011 Panama Papers
JIAO WEI Shareholder 03-MAR-2009 19-OCT-2011 Panama Papers
XIE HUISHENG Shareholder 03-MAR-2009 19-OCT-2011 Panama Papers
YAO YILIN Shareholder 03-MAR-2009 19-OCT-2011 Panama Papers
LUO CHUANWEI Shareholder 03-MAR-2009 19-OCT-2011 Panama Papers
LI CHONG Shareholder 12-OCT-2012 - Panama Papers
YANG YUN Shareholder 03-MAR-2009 19-OCT-2011 Panama Papers
YANG XIA Shareholder 03-MAR-2009 19-OCT-2011 Panama Papers
CHAI HUA Shareholder 03-MAR-2009 - Panama Papers
CHAI HUA Shareholder 12-OCT-2012 - Panama Papers
CHAI HUA Shareholder 19-OCT-2011 12-OCT-2012 Panama Papers

Intermediary (1)

Status Data From
YAO YI LIN 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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