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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
SANAZ, HELMI Shareholder 14-JUL-2011 - Panama Papers
AHAD, HELMI Shareholder 14-JUL-2011 - Panama Papers
ELENA, BONDARENKO Shareholder 14-JUL-2011 - Panama Papers
LIN, KUN-CHENG Shareholder 14-JUL-2011 - Panama Papers
FU, CHENG-PENG Shareholder 14-JUL-2011 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 14-JUL-2011 - 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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