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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (45)

Role From To Data From
HAO Hongliang Shareholder 01-AUG-2014 - Panama Papers
GAO Zhijun Shareholder 01-AUG-2014 - Panama Papers
JIA Li Shareholder 01-AUG-2014 - Panama Papers
HOU Yinqi Shareholder 01-AUG-2014 - Panama Papers
BAI Jinshan Shareholder 01-AUG-2014 - Panama Papers
ZHANG Jing Shareholder 01-AUG-2014 31-OCT-2014 Panama Papers
HOU Boxin Shareholder 01-AUG-2014 - Panama Papers
ZHANG Aijie Shareholder 01-AUG-2014 - Panama Papers
XIAO Guojun Shareholder 01-AUG-2014 - Panama Papers
JIAO Jie Shareholder 01-AUG-2014 - Panama Papers
GUO Guangzhong Shareholder 01-AUG-2014 - Panama Papers
LIU Qiaoxia Shareholder 01-AUG-2014 - Panama Papers
HOU Yinbo Shareholder 01-AUG-2014 - Panama Papers
HONG Changbin Shareholder 01-AUG-2014 - Panama Papers
ZENG Xianguang Shareholder 01-AUG-2014 - Panama Papers
ZHOU Shaofei Shareholder 01-AUG-2014 - Panama Papers
ZHOU Xiang Shareholder 01-AUG-2014 - Panama Papers
LI Chunsheng Shareholder 01-AUG-2014 - Panama Papers
TANG Houyi Shareholder 01-AUG-2014 - Panama Papers
LI Tong Shareholder 01-AUG-2014 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more