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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
LIAO XIANG-HONG Shareholder 30-MAR-2004 - Panama Papers
KANG YU-JIE Shareholder 30-MAR-2004 - Panama Papers
GLOBAL MATE LTD Shareholder 05-JUN-2006 - Panama Papers
LI WEN-JIA Shareholder 30-MAR-2004 - Panama Papers
CUI JIN-LI Shareholder 30-MAR-2004 - Panama Papers
MCX LIMITED Shareholder 30-MAR-2004 - Panama Papers
CUI WAN Shareholder 30-MAR-2004 - Panama Papers
CUI WAN Shareholder 30-MAR-2004 30-MAR-2004 Panama Papers

Intermediary (1)

Status Data From
TOPWORLD REGISTRATIONS LTD. ACTIVE 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.

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