The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
LEE Chih-Yen Shareholder 25-FEB-2010 01-MAR-2010 Panama Papers
WEI Yu Xing Shareholder 18-APR-2011 25-NOV-2011 Panama Papers
HSIUNG, YING-HSIANG Shareholder 08-SEP-2015 - Panama Papers
YAO JI KANG Shareholder 01-MAR-2010 18-APR-2011 Panama Papers
YAO JIKANG Shareholder 25-FEB-2010 25-FEB-2010 Panama Papers
LI Jin Shareholder 29-JUL-2014 08-SEP-2015 Panama Papers
LI Jin Shareholder 08-SEP-2015 - Panama Papers
SHEN GUO SHENG Shareholder 01-MAR-2010 18-APR-2011 Panama Papers
SHEN GUO SHENG Shareholder 25-FEB-2010 25-FEB-2010 Panama Papers
LAI YING-SZU Shareholder 25-FEB-2010 01-MAR-2010 Panama Papers
LAI YING-SZU Shareholder 18-APR-2011 05-JUL-2013 Panama Papers
ZHANG Huo Yun Shareholder 18-APR-2011 29-JUL-2014 Panama Papers
ZHANG Huo Yun Shareholder 05-JUL-2013 29-JUL-2014 Panama Papers
ZHANG Huo Yun Shareholder 25-NOV-2011 29-JUL-2014 Panama Papers
DENG ZHI FU Shareholder 01-MAR-2010 05-JUL-2013 Panama Papers
DENG ZHI FU Shareholder 25-FEB-2010 25-FEB-2010 Panama Papers
DENG ZHI FU Shareholder 18-APR-2011 05-JUL-2013 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