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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ZENG DE YONG Shareholder 22-JUL-2013 18-JUN-2015 Panama Papers
HU JIAN Shareholder 18-JUN-2015 - Panama Papers
YANG YUJIE Shareholder 29-OCT-2015 - Panama Papers
HUANG YU BING Beneficiary - - Panama Papers
XUE HUA YOU Shareholder 26-AUG-2013 29-OCT-2015 Panama Papers
XUE HUA YOU Shareholder 22-JUL-2013 26-AUG-2013 Panama Papers
HUANG YU BING Shareholder 26-AUG-2013 18-JUN-2015 Panama Papers
HUANG YU BING Shareholder 22-JUL-2013 26-AUG-2013 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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