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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINA

The Panama Papers data is current through 2015
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Connections:

Officer (7)

Role From To Data From
HUANG XU JIANG Registered address - - Panama Papers
WU YANG Registered address - - Panama Papers
PETER BOEL Registered address - - Panama Papers
ZHAO FANG HAO Registered address - - Panama Papers
FANG XUAN DONG Registered address - - Panama Papers
HONG XUE SHU Registered address - - Panama Papers
CHEN SHU BIN Registered address - - Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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