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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
WANG JIAN QIANG Shareholder 30-OCT-2008 - Panama Papers
JINSONG JACKSON XU Shareholder 30-OCT-2008 - Panama Papers
YANG JI FEI Shareholder 30-OCT-2008 - Panama Papers
WANG QIU LIAN Shareholder 30-OCT-2008 - Panama Papers
ZHONG HAI LIN Shareholder 30-OCT-2008 - Panama Papers
WANG MING SHENG Shareholder 30-OCT-2008 - Panama Papers
GUO ZHAO HUI Shareholder 30-OCT-2008 - Panama Papers
ZHOU ZHI TAO Shareholder 30-OCT-2008 - Panama Papers
GUO JIAN HUA Shareholder 30-OCT-2008 - Panama Papers
WANG FU XIAN Shareholder 30-OCT-2008 - Panama Papers
QIU YAN PING Shareholder 30-OCT-2008 - Panama Papers

Intermediary (1)

Status Data From
UNITED T&S CONSULTANTS LIMITED SUSPENDED 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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