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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 (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.

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