Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LANCASTER CAPITAL LIMITED | Registered address | - | - | Panama Papers |
| QI Changsui | Registered address | - | - | Panama Papers |
| MR. LUC A. B. DONEUX | Registered address | - | - | Panama Papers |
| GARY BENNETT | Registered address | - | - | Panama Papers |
| ZHOU BAI | Registered address | - | - | Panama Papers |
| LEUNG Man Fun | Registered address | - | - | Panama Papers |
| WANG Xiaoping Peter | Registered address | - | - | Panama Papers |
| Christian Querou | Registered address | - | - | Panama Papers |
| ROBERT ALAN VAUGHAN | Registered address | - | - | Panama Papers |
| Mr. CHEN Jianxing | Registered address | - | - | Panama Papers |
| CHIANG SHAM LAM | Registered address | - | - | Panama Papers |
| Honey Nominees Limited | 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.