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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MOSSFON SUSCRIBERS LTD. Shareholder 05-APR-2007 05-APR-2007 Panama Papers
Wang Jingquan Shareholder 18-MAY-2007 - Panama Papers
Beijing Heng Sheng Ji Ye Project Investment Co.,Ltd Shareholder 05-APR-2007 18-MAY-2007 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 05-APR-2007 - Panama Papers

Intermediary (1)

Status Data From
TOPSHANGWU.COM LIMITED 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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