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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Synpetro Engineering & Technologies Company Limited Shareholder 20-DEC-2012 02-APR-2013 Panama Papers
YE ZHAOPING Shareholder 01-DEC-2011 - Panama Papers
YAO WEIQIN Shareholder 01-DEC-2011 - Panama Papers
Liu Yu Yan Angela Shareholder 30-JUN-2009 27-JUL-2010 Panama Papers
BAO HAIYAN Shareholder 30-JUN-2009 27-JUL-2010 Panama Papers
VERY RICH INVESTMENTS LTD. Shareholder 27-JUL-2010 12-AUG-2010 Panama Papers
VERY RICH INVESTMENTS LTD. Shareholder 12-AUG-2010 - Panama Papers
VAST LAND INVESTMENTS LTD. Shareholder 12-AUG-2010 20-DEC-2012 Panama Papers
VAST LAND INVESTMENTS LTD. Shareholder 27-JUL-2010 12-AUG-2010 Panama Papers
VAST LAND INVESTMENTS LTD. Shareholder 02-APR-2013 - Panama Papers
VAST LAND INVESTMENTS LTD. Shareholder 10-OCT-2012 20-DEC-2012 Panama Papers

Intermediary (1)

Status Data From
TOPWORLD REGISTRATIONS LTD. 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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