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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
ZHANG WanXue Shareholder 11-OCT-2013 14-MAR-2014 Panama Papers
CHEN BEI RU Shareholder 09-JUN-2012 - Panama Papers
NEIL FRIEDMAN Shareholder 20-JUL-2011 - Panama Papers
BOB CONNER Shareholder 30-JUN-2011 - Panama Papers
HUANG JING Shareholder 30-JUN-2011 - Panama Papers
DARIUS M. MOSHFEGHI Shareholder 20-JUL-2011 - Panama Papers
FAN Guoping Shareholder 11-OCT-2013 12-AUG-2014 Panama Papers
TIANMO LEI Shareholder 20-JUL-2011 - Panama Papers
STEVEN SCHALLHORN Shareholder 30-JUN-2011 - Panama Papers
ZHU DAWEI Shareholder 30-JUN-2011 - Panama Papers
WS INVESTMENT COMPANY LLC (2011A) ("WSIC") Shareholder 20-JUL-2011 - Panama Papers
SONG HONG Shareholder 29-DEC-2014 - Panama Papers
SONG HONG Shareholder 09-JUN-2012 - Panama Papers
LAI MING Shareholder 08-JUN-2012 - Panama Papers
LAI MING Shareholder 30-JUN-2011 08-JUN-2012 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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