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 (81)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN JIAHUI | Registered address | - | - | Panama Papers |
| ZHANG JAMES JIAN YUAN | Registered address | - | - | Panama Papers |
| SONG QING MIN | Registered address | - | - | Panama Papers |
| Wang XI | Registered address | - | - | Panama Papers |
| SUN YAN | Registered address | - | - | Panama Papers |
| KIM JIWOO formely KIM YEON JEONG | Registered address | - | - | Panama Papers |
| ZHAO QUAN XIN | Registered address | - | - | Panama Papers |
| ZHOU HONG GUANG | Registered address | - | - | Panama Papers |
| HU WEN-PANG | Registered address | - | - | Panama Papers |
| JIANFENG GUO | Registered address | - | - | Panama Papers |
| HU HOUZHI | Registered address | - | - | Panama Papers |
| WANG CHAO | Registered address | - | - | Panama Papers |
| LI CHUN HUA | Registered address | - | - | Panama Papers |
| JIN HAI DONG | Registered address | - | - | Panama Papers |
| E JIAN | Registered address | - | - | Panama Papers |
| WANG XI SU | Registered address | - | - | Panama Papers |
| GU YUN | Registered address | - | - | Panama Papers |
| WANG WEI | Registered address | - | - | Panama Papers |
| YU HAI YAN | Registered address | - | - | Panama Papers |
| CAO WEI | 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.