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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (52)

Role From To Data From
Zeng Guoqiang Shareholder 10-JAN-2015 - Panama Papers
Sun Tao Shareholder 10-JAN-2015 - Panama Papers
Zhao Wenhua Shareholder 16-FEB-2015 - Panama Papers
Bu Haifeng Shareholder 10-JAN-2015 - Panama Papers
Chen Ying Shareholder 10-JAN-2015 - Panama Papers
Wen Dazhi Shareholder 10-JAN-2015 - Panama Papers
Zhang Qingling Shareholder 10-JAN-2015 - Panama Papers
Ning Xin Shareholder 10-JAN-2015 - Panama Papers
Xiong Jin Shareholder 10-JAN-2015 - Panama Papers
Pan Hongyan Shareholder 10-JAN-2015 - Panama Papers
Wang Hongjiang Shareholder 10-JAN-2015 - Panama Papers
Feng Shuping Shareholder 10-JAN-2015 - Panama Papers
Zhang Qing Ling Shareholder 16-FEB-2015 - Panama Papers
Li Mingming Shareholder 10-JAN-2015 05-AUG-2015 Panama Papers
Yang Li Shareholder 10-JAN-2015 - Panama Papers
Chen Jialiang Shareholder 10-JAN-2015 - Panama Papers
Liang Xiaobin Shareholder 10-JAN-2015 - Panama Papers
Zhang Shengwen Shareholder 10-JAN-2015 - Panama Papers
Luo Bingchao Shareholder 10-JAN-2015 - Panama Papers
Li Yizhang Shareholder 10-JAN-2015 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more