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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
TSANG Ming Wai Shareholder 22-OCT-2012 22-NOV-2012 Panama Papers
21 Vianet Group Inc. Shareholder 28-FEB-2013 - Panama Papers
PENG YANG Shareholder 22-NOV-2012 28-FEB-2013 Panama Papers
PENG YANG Shareholder 06-MAY-2011 22-OCT-2012 Panama Papers

Intermediary (1)

Status Data From
TWC MANAGEMENT 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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