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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Address

2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI EAST ROAD; GUANGZHOU; GUANGDONG PROVINCE; THE PEOPLE´S REPUBLIC OF CHINA; P.R. CHINA

  • Connected to 6 officers
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Connections

Officer

Role From To Data From
ZHOU SHENG Registered address - - Panama Papers
JIE XIAOBO Similar name and address as - - Panama Papers
JIE XIAOBO Registered address - - Panama Papers
YI BING Similar name and address as - - Panama Papers
YI BING Registered address - - Panama Papers
JIE XIAOBO Similar name and address as - - Panama Papers
JIE XIAOBO Registered address - - Panama Papers
ZHOW SHENG Registered address - - Panama Papers
YI BING Similar name and address as - - Panama Papers
YI BING Registered address - - Panama Papers
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