The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
HUA HENG INVESMENTS LIMITED Shareholder 03-MAY-2012 07-APR-2013 Panama Papers
CHEER THRIVE LIMITED Shareholder 03-MAY-2012 07-APR-2013 Panama Papers
PENG RUI ENTERPRISES LIMITED Shareholder 03-MAY-2012 07-APR-2013 Panama Papers
COSMO FIELD HOLDINGS LIMITED Shareholder 03-MAY-2012 07-APR-2013 Panama Papers
UP WING INVESMENTS LIMITED Shareholder 03-MAY-2012 07-APR-2013 Panama Papers
GAO PENGXIANG Shareholder 13-FEB-2012 03-MAY-2012 Panama Papers
EAST SOAR HOLDINGS LIMITED Shareholder 03-MAY-2012 07-APR-2013 Panama Papers
CAA Resources Limited Shareholder 07-APR-2013 - Panama Papers
LI XIAO LAN Shareholder 23-AUG-2010 15-NOV-2010 Panama Papers
JIN LI XUAN Shareholder 26-MAY-2011 03-MAY-2012 Panama Papers
JIN LI XUAN Shareholder 05-MAY-2011 26-MAY-2011 Panama Papers
LIU PING Shareholder 15-NOV-2010 05-MAY-2011 Panama Papers
LIU PING Shareholder 05-MAY-2011 03-MAY-2012 Panama Papers
YANG YIWEI Shareholder 15-NOV-2010 05-MAY-2011 Panama Papers
YANG YIWEI Shareholder 05-MAY-2011 03-MAY-2012 Panama Papers
LI YANG Shareholder 15-NOV-2010 03-MAY-2012 Panama Papers
LI YANG Shareholder 23-AUG-2010 03-MAY-2012 Panama Papers
LIU LI Shareholder 15-NOV-2010 05-MAY-2011 Panama Papers
LIU LI Shareholder 05-JUL-2011 13-FEB-2012 Panama Papers
LIU LI Shareholder 26-MAY-2011 13-FEB-2012 Panama Papers
LIU LI Shareholder 05-MAY-2011 05-JUL-2011 Panama Papers
YANG JUN Shareholder 13-FEB-2012 03-MAY-2012 Panama Papers
YANG JUN Shareholder 15-NOV-2010 05-MAY-2011 Panama Papers
YANG JUN Shareholder 05-MAY-2011 03-MAY-2012 Panama Papers
YANG JUN Shareholder 05-JUL-2011 03-MAY-2012 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.

Disclaimer