The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WINSPARKLE INTERNATIONAL CORPORATION LTD. Same company as - - 04-FEB-2003 Bahamas - Bahamas Leaks

Officer (19)

Role From To Data From
YU YAOCHANG Shareholder 04-FEB-2003 - Panama Papers
HE JIANCHENG Shareholder 04-FEB-2003 - Panama Papers
JIANG FONG Shareholder 04-FEB-2003 - Panama Papers
CHEN BAILI Shareholder 04-FEB-2003 - Panama Papers
LIANG YUQIONG Shareholder 04-FEB-2003 - Panama Papers
HUANG XUEYUAN Shareholder 04-FEB-2003 - Panama Papers
LIANG QUNGDE Shareholder 04-FEB-2003 - Panama Papers
FENG RUIXIANG Shareholder 04-FEB-2003 - Panama Papers
LU RONGFA Shareholder 04-FEB-2003 - Panama Papers
CHEN YANTIAN Shareholder 04-FEB-2003 - Panama Papers
ZHAO JING Shareholder 04-FEB-2003 - Panama Papers
DIAO WEIGUO Shareholder 04-FEB-2003 - Panama Papers
HU HONGCHANG Shareholder 04-FEB-2003 - Panama Papers
LIANG CUILING Shareholder 04-FEB-2003 - Panama Papers
HU GUBANG Shareholder 04-FEB-2003 - Panama Papers
LEUNG CHIU YING Shareholder 04-FEB-2003 - Panama Papers
ZOU NEGJI Shareholder 04-FEB-2003 - Panama Papers
CHEN JINGCONG Shareholder 04-FEB-2003 - Panama Papers
CHEN, SHUMING Shareholder 04-FEB-2003 - 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.

Disclaimer