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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
China Zhongyou Technology Holding Co., Ltd. Shareholder 14-FEB-2011 - Panama Papers
OCEAN GAIN HOLDINGS LIMITED Shareholder 21-APR-2011 - Panama Papers
ENERGY GREAT GROUP LIMITED Shareholder 14-FEB-2011 - Panama Papers
MOST TEAM GROUP LTD. Shareholder 08-APR-2011 - Panama Papers
MERIFUL GROUP LIMITED Shareholder 14-FEB-2011 - Panama Papers
B&L MANAGEMENT LIMITED Shareholder 14-FEB-2011 - Panama Papers
LONGDA MANAGEMENT LIMITED Shareholder 14-FEB-2011 - Panama Papers
AWARD KING ENTERPRISES LIMITED Shareholder 14-FEB-2011 - Panama Papers
AIR POWER GROUP LIMITED Shareholder 21-APR-2011 - Panama Papers
Perspectiveness Limited Shareholder 14-FEB-2011 - Panama Papers
XU YU FANG Shareholder 14-FEB-2011 08-APR-2011 Panama Papers
WU YU QI Shareholder 14-FEB-2011 08-APR-2011 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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