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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
WANG, MIN-TUNG Shareholder 27-MAR-2012 - Panama Papers
LIN, YU-CHE Shareholder 27-MAR-2012 - Panama Papers
XU XIAMEI Shareholder 27-MAR-2012 - Panama Papers
LIANG BURTON Shareholder 27-MAR-2012 - Panama Papers
Fang Jingji Shareholder 27-MAR-2012 - Panama Papers
Gong Xinxi Shareholder 27-MAR-2012 - Panama Papers
Dong Ruyi Shareholder 27-MAR-2012 - Panama Papers
OU YANG, CHUN Shareholder 27-MAR-2012 - Panama Papers
LI CHI Shareholder 27-MAR-2012 - Panama Papers
ONG ENG SEONG Shareholder 27-MAR-2012 - Panama Papers
Cheng Hui Shareholder 27-MAR-2012 - Panama Papers
LO, JIH-TSENG Shareholder 27-MAR-2012 - Panama Papers
Fu Xiaorui Shareholder 27-MAR-2012 - Panama Papers
CHEN YUMO Shareholder 27-MAR-2012 - Panama Papers
CHEN TAI-LIANG Shareholder 27-MAR-2012 - Panama Papers
WANG KUAN-LUN RICHARD Shareholder 27-MAR-2012 - Panama Papers

Intermediary (1)

Status Data From
WANG MIN 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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