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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
PENG YUYUAN Shareholder 26-APR-2012 - Panama Papers
Peng Jian Ru Shareholder 06-APR-2009 26-APR-2012 Panama Papers
Diamond Castle Advisors Limited Shareholder 21-MAR-2011 30-SEP-2011 Panama Papers
Diamond Castle Advisors Limited Shareholder 22-OCT-2009 21-MAR-2011 Panama Papers
Peng Jian Feng Shareholder 06-APR-2009 13-OCT-2009 Panama Papers
Peng Jian Feng Shareholder 13-OCT-2009 26-APR-2012 Panama Papers
PENG JIANPING Shareholder 30-SEP-2011 26-APR-2012 Panama Papers
PENG JIANPING Shareholder 21-MAR-2011 26-APR-2012 Panama Papers
Peng Jian Ping Shareholder 06-APR-2009 13-OCT-2009 Panama Papers
Peng Jian Ping Shareholder 13-OCT-2009 26-APR-2012 Panama Papers
Diamond Wealth Investment Corporation Shareholder 06-APR-2009 30-SEP-2011 Panama Papers
Diamond Wealth Investment Corporation Shareholder 14-MAY-2009 30-SEP-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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