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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Noah (Nominee) Limited Beneficiary - - Panama Papers
Zheng Fei Investments Limited Beneficiary - - Panama Papers
Gopher Investment Fund III SPC Beneficiary - - Panama Papers
Yin Investment Co., Ltd Beneficiary - - Panama Papers
Gopher China Harvest Fund LP Shareholder 14-APR-2015 - Panama Papers
Gopher China Special Opportunity Fund I LP Shareholder 14-APR-2015 - Panama Papers
CHUANG SHANG-YAN Shareholder 13-FEB-2015 14-APR-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.

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