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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ZHOU ZHENGMING Shareholder 30-OCT-2013 - Panama Papers
STANDARD INVESTMENT MANAGEMENT LIMITED Shareholder 28-JUN-2012 - Panama Papers
STANDARD INVESTMENT MANAGEMENT LIMITED Beneficiary - - Panama Papers
SUNG, KIT Shareholder 30-OCT-2013 - Panama Papers
SUNG, KIT Shareholder 28-JUN-2012 30-OCT-2013 Panama Papers
DING JUN Shareholder 30-OCT-2013 - Panama Papers
DING JUN Shareholder 28-JUN-2012 30-OCT-2013 Panama Papers
ZHANG YINQI Shareholder 28-JUN-2012 30-OCT-2013 Panama Papers
ZHANG YINQI Shareholder 30-OCT-2013 - Panama Papers

Intermediary (1)

Status Data From
SHELLTON WORLDWIDE GROUP 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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