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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (20)

Role From To Data From
Sanford I. Weill Shareholder 02-MAY-2007 29-OCT-2014 Panama Papers
Chang Shu Jung Shareholder 02-MAY-2007 - Panama Papers
Peter Marley Wood Shareholder 02-MAY-2007 - Panama Papers
Charles Ernest Shaw Shareholder 02-MAY-2007 - Panama Papers
Tang Wei Shareholder 23-JUN-2008 - Panama Papers
Lu Jie Shareholder 23-JUN-2008 08-SEP-2015 Panama Papers
Wang Yimin Shareholder 23-JUN-2008 29-OCT-2014 Panama Papers
Cheng Kate Yu Shareholder 02-MAY-2007 08-SEP-2015 Panama Papers
Chen Xiaojun Shareholder 23-JUN-2008 29-OCT-2014 Panama Papers
Gary Wilton Parr Shareholder 02-MAY-2007 - Panama Papers
Stephan Heinrich Binder Shareholder 02-MAY-2007 - Panama Papers
Zhang Anthony Jianguo Shareholder 02-MAY-2007 - Panama Papers
Sun Yun George Shareholder 02-MAY-2007 - Panama Papers
Peter B Walker Shareholder 02-MAY-2007 29-OCT-2014 Panama Papers
Peter B Walker Shareholder 29-OCT-2014 - Panama Papers
Hu Zhongbing Shareholder 23-JUN-2008 08-SEP-2015 Panama Papers
Hu Zhongbing Shareholder 02-MAY-2007 08-SEP-2015 Panama Papers
Li Suru Shareholder 02-MAY-2007 08-SEP-2015 Panama Papers
Li Suru Shareholder 23-JUN-2008 08-SEP-2015 Panama Papers
Michael James Conway Shareholder 29-OCT-2014 - Panama Papers
Michael James Conway Shareholder 02-MAY-2007 - Panama Papers
Liu Peltong Shareholder 31-AUG-2009 - Panama Papers
Liu Peltong Shareholder 23-JUN-2008 - Panama Papers
Thomas George Hardy Shareholder 02-MAY-2007 08-JUN-2015 Panama Papers
Thomas George Hardy Shareholder 08-JUN-2015 - Panama Papers
Thomas George Hardy Shareholder 10-APR-2008 08-JUN-2015 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.

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