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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 21-DEC-2000 10-AUG-2001 Panama Papers
THE BEARER Shareholder 21-DEC-2000 10-AUG-2001 Panama Papers
ZHANG FENG Shareholder 10-AUG-2001 17-AUG-2010 Panama Papers
CHEN ALEX Shareholder 25-NOV-2002 01-OCT-2011 Panama Papers
ZHANG HONG Shareholder 17-AUG-2010 01-OCT-2011 Panama Papers
GUO YAHHUI Shareholder 01-OCT-2011 - Panama Papers
GUO YAHHUI Shareholder 10-AUG-2001 - 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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