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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
LUI On Nei Shareholder 08-AUG-2014 - Panama Papers
SU Ding Rui Beneficiary - - Panama Papers
SU Dingrui Shareholder 22-MAY-2014 08-AUG-2014 Panama Papers

Intermediary (1)

Status Data From
SHINE WILL 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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