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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
LIN YUN Shareholder 31-AUG-2015 - Panama Papers
LIU YUN Beneficiary - - Panama Papers
CAI WENGE Shareholder 31-AUG-2015 - Panama Papers
ZHOU LIANGMIAN Shareholder 31-AUG-2015 - Panama Papers
LIN SHUYU Shareholder 31-AUG-2015 - Panama Papers
WONG MAN SUEN Shareholder 31-AUG-2015 - Panama Papers
LIN SHUYU Beneficiary - - Panama Papers
CAI WENGE Beneficiary - - Panama Papers
ZHOU LIANGMIAN Beneficiary - - Panama Papers
WONG MAN SUEN Beneficiary - - 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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