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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CENTRAL INTERNATIONAL INVESTMENT HOLDINGS LIMITED Shareholder 28-JUN-2006 13-JAN-2010 Panama Papers
ZONG FU LI Shareholder 21-DEC-2012 - Panama Papers
ZONG FU LI Shareholder 15-JAN-2003 05-JUN-2006 Panama Papers
EVER MAPLE TRADING LIMITED Shareholder 13-JAN-2010 21-DEC-2012 Panama Papers
YAO LAN LEE Shareholder 05-JUN-2006 28-JUN-2006 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.

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