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 (177)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KWOK NING LUI | Registered address | - | - | Panama Papers |
| LI XUE MEI | Registered address | - | - | Panama Papers |
| GAO QIANG | Registered address | - | - | Panama Papers |
| ZHOU ZHAO YANG | Registered address | - | - | Panama Papers |
| TAN ZHI HUI | Registered address | - | - | Panama Papers |
| WANG, MIN-TUNG | Registered address | - | - | Panama Papers |
| ZHENG YAN HUI | Registered address | - | - | Panama Papers |
| LIN JIN HUA | Registered address | - | - | Panama Papers |
| MARIAN PETRAN CLARIN | Registered address | - | - | Panama Papers |
| JINSONG JACKSON XU | Registered address | - | - | Panama Papers |
| WEN LIN | Registered address | - | - | Panama Papers |
| LIN, YU-CHE | Registered address | - | - | Panama Papers |
| LIU XIAO PING | Registered address | - | - | Panama Papers |
| LIN BIN | Registered address | - | - | Panama Papers |
| WU YING HUI | Registered address | - | - | Panama Papers |
| ZHONG HAI LIN | Registered address | - | - | Panama Papers |
| LI JIAN | Registered address | - | - | Panama Papers |
| XIE DAN | Registered address | - | - | Panama Papers |
| ZENG HUA YU | Registered address | - | - | Panama Papers |
| HOU MAN PING | 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.