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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (316)

Role From To Data From
HAIYAN, LUO Registered address - - Panama Papers
YANGFAN, CHEN Registered address - - Panama Papers
LIMEI, TANG Registered address - - Panama Papers
LIAN HONGYU Registered address - - Panama Papers
YI, LEI Registered address - - Panama Papers
YALI, FENG Registered address - - Panama Papers
WEIXIONG, YE Registered address - - Panama Papers
YE HAIQIN Registered address - - Panama Papers
ZAILING, XU Registered address - - Panama Papers
JIANJUN, LU Registered address - - Panama Papers
PINGYANG, SHU Registered address - - Panama Papers
WEIJIAN, LIANG Registered address - - Panama Papers
YONGHONG, ZHANG Registered address - - Panama Papers
AIHONG, WANG Registered address - - Panama Papers
LI, ZHAO Registered address - - Panama Papers
CHEN XIAOCHU Registered address - - Panama Papers
DU YIZHEN Registered address - - Panama Papers
ZHANG TAOJIA Registered address - - Panama Papers
YU XIGEN Registered address - - Panama Papers
HUANHUA, ZHANG Registered address - - 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.

Disclaimer

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