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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
LIANG Zhuo Hui Shareholder 01-SEP-2011 - Panama Papers
ONG GHEE SAI Shareholder 09-FEB-2010 - Panama Papers
CHEN Nan Shareholder 01-SEP-2011 - Panama Papers
CHEN Nan Shareholder 31-AUG-2011 - Panama Papers
CHEN Nan Shareholder 24-MAY-2011 - Panama Papers

Intermediary (1)

Status Data From
WAYAHEAD CONSULTANT LIMITED 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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