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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Li Gang Shareholder 28-JUN-2010 10-MAR-2015 Panama Papers
Gao Kaijian Shareholder 10-MAR-2015 - Panama Papers
Ong Joo Ay Shareholder 15-DEC-2003 15-AUG-2007 Panama Papers
Li Guiyou Shareholder 15-DEC-2003 18-NOV-2008 Panama Papers
Li Guiyou Shareholder 15-AUG-2007 18-NOV-2008 Panama Papers
Gao Kaijian Shareholder 18-NOV-2008 28-JUN-2010 Panama Papers
Gao Kaijian Shareholder 22-JUL-2003 15-DEC-2003 Panama Papers
Wan Chi Hang Shareholder 22-JUL-2003 15-DEC-2003 Panama Papers
Wan Chi Hang Shareholder 18-NOV-2008 28-JUN-2010 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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