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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ZHANG DONG MING Shareholder 18-NOV-2009 - Panama Papers
NAKAHARA HIDEKOSHI Shareholder 15-JUL-2003 20-MAY-2004 Panama Papers
LIU RUIHONG Shareholder 15-JUL-2003 25-JUN-2009 Panama Papers
LIU RUIHONG Shareholder 20-MAY-2004 25-JUN-2009 Panama Papers
ZHANG DONGMING Shareholder 20-MAY-2004 25-JUN-2009 Panama Papers
ZHANG DONGMING Shareholder 15-JUL-2003 25-JUN-2009 Panama Papers
ZHANG HUI Shareholder 15-JUL-2003 18-NOV-2009 Panama Papers
ZHANG HUI Shareholder 20-MAY-2004 18-NOV-2009 Panama Papers
ZHANG HUI Shareholder 25-JUN-2009 18-NOV-2009 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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