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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
DU QICAI Shareholder 18-JAN-2012 - Panama Papers
QUE WENBIN Shareholder 18-JAN-2012 - Panama Papers
QU DINGKUAN Shareholder 22-NOV-2011 - Panama Papers
QU DINGKUAN Beneficiary - - Panama Papers
QUE WENBIN Beneficiary - - Panama Papers
XU DONG Shareholder 22-NOV-2011 - Panama Papers
XU DONG Beneficiary - - Panama Papers
SU MIN Beneficiary - - Panama Papers
SU MIN Shareholder 22-NOV-2011 - Panama Papers
SU MIN Shareholder 14-NOV-2011 - Panama Papers

Intermediary (1)

Status Data From
SU 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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