This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Data From | |
---|---|---|---|---|
LIMEI LI | Registered address | - | - | Panama Papers |
JUNLING ZHANG | Registered address | - | - | Panama Papers |
YONGJIU JIANG | Registered address | - | - | Panama Papers |
JINRUI HOU | Registered address | - | - | Panama Papers |
XINGTAO HE | Registered address | - | - | Panama Papers |
FUGEN WAN | Registered address | - | - | Panama Papers |
XIAOXIA TAN | Registered address | - | - | Panama Papers |
HAIYAN LOU | Registered address | - | - | Panama Papers |
ZUQUAN ZOU | Registered address | - | - | Panama Papers |
ZIRONG HUANG | Registered address | - | - | Panama Papers |
HAIPIN WANG | Registered address | - | - | Panama Papers |
JIE XIANG | Registered address | - | - | Panama Papers |
YUANPING JI | Registered address | - | - | Panama Papers |
KENAN LIU | Registered address | - | - | Panama Papers |
SHAOZHENG ZHANG | Registered address | - | - | Panama Papers |
YIANG WANG | Registered address | - | - | Panama Papers |
LIANG CHEN | Registered address | - | - | Panama Papers |
YINGFENG LUO | Registered address | - | - | Panama Papers |
WEIXIONG LI | Registered address | - | - | Panama Papers |
CHUANZHU WANG | Registered address | - | - | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more