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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (36)

Role From To Data From
SUN Hui Fang Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
WANG Xue Jun Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
WU Hong Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
JIANG Jun Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
WANG Xi Ping Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
Zhao Zhenghong Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
Hui Hai Wei Jade Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
LIU Xian Ling Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
QIAO Dong Chu Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
DAI Shu Hua Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
HONG WU Shareholder 11-JUN-2012 30-SEP-2013 Panama Papers
BING SIMON JIANG Shareholder 11-JUN-2012 30-SEP-2013 Panama Papers
WANG Yu Hua Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
CHEN Yan You Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
TONG Hui Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
CBC Consulting Inc. Shareholder 20-APR-2011 10-JAN-2012 Panama Papers
ZHANG Fang Li Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
Zhu Fu Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
LU Jing Quan Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
QIAN Ming Hua Shareholder 30-SEP-2013 30-OCT-2013 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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