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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (44)

Role From To Data From
FENG LEI Shareholder 31-DEC-2010 - Panama Papers
QIAN YING Shareholder 31-DEC-2010 - Panama Papers
RU HAIDI Shareholder 31-DEC-2010 - Panama Papers
SONG YIHUI Shareholder 31-DEC-2010 - Panama Papers
ZHU WEIZHONG Shareholder 31-DEC-2010 - Panama Papers
BAO YUBIN Shareholder 31-DEC-2010 - Panama Papers
SHI XIAOBO Shareholder 31-DEC-2010 - Panama Papers
BAO LIQIAN Shareholder 31-DEC-2010 - Panama Papers
HUANG CHANGZHENG Shareholder 31-DEC-2010 - Panama Papers
WANG YI Shareholder 31-DEC-2010 - Panama Papers
LOU TIEYA Shareholder 31-DEC-2010 - Panama Papers
LU WENBIN Shareholder 31-DEC-2010 - Panama Papers
ZHOU FEI Shareholder 31-DEC-2010 - Panama Papers
WANG JIA'ER Shareholder 31-DEC-2010 - Panama Papers
LI YUE Shareholder 31-DEC-2010 - Panama Papers
ZHENG CHAOYUAN Shareholder 31-DEC-2010 - Panama Papers
QIU BO Shareholder 31-DEC-2010 - Panama Papers
XIAO YIYONG Shareholder 31-DEC-2010 - Panama Papers
ZHANG JIHUA Shareholder 31-DEC-2010 - Panama Papers
SUN YUE Shareholder 31-DEC-2010 - 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