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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Central Dawn Limited Shareholder 08-OCT-2015 - Panama Papers
CHEN Chunsheng Shareholder 05-JUL-2013 08-OCT-2015 Panama Papers
Elite Point Holding Limited Shareholder 08-OCT-2015 - Panama Papers
RI Wensheng Shareholder 05-JUL-2013 08-OCT-2015 Panama Papers
Solar Profit Limited Shareholder 08-OCT-2015 - Panama Papers
Zhang Xuijiang Shareholder 05-JUL-2013 08-OCT-2015 Panama Papers
Zhang Xuijiang Shareholder 26-MAR-2007 05-JUL-2013 Panama Papers

Intermediary (1)

Status Data From
W.S. WONG & CO. 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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