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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MO YA YUAN Shareholder 30-DEC-2004 01-JUL-2006 Panama Papers
HUANG XIAO MIN Shareholder 30-DEC-2004 20-OCT-2005 Panama Papers
DU Chang Shareholder 09-JUL-2004 30-DEC-2004 Panama Papers
ZHU SHIHUI Shareholder 01-JUL-2006 - Panama Papers
ZHU SHIHUI Shareholder 20-OCT-2005 - Panama Papers

Intermediary (1)

Status Data From
T & T SECORP 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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