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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
LINDA Y WU Registered address - - Panama Papers
KUAN,SIE-GUANG Registered address - - Panama Papers
TANG ZHAOMIN Registered address - - Panama Papers
INDEX HONG KONG LIMITED Registered address - - Panama Papers
LI YONGSHENG Registered address - - Panama Papers
YAN, Kam Kong Registered address - - Panama Papers
LIAO, FANG-PIN Registered address - - Panama Papers
XIA JIE Registered address - - Panama Papers
VAST GREAT (HONG KONG) INTERNATIONAL LIMITED Registered address - - Panama Papers
ZUNAITH AZIZ ISMAIL Registered address - - Panama Papers
ZHENGWEIQIANG Registered address - - Panama Papers
FAN GUANWU Registered address - - Panama Papers
BAO YI Registered address - - Panama Papers
TAO WEI Registered address - - Panama Papers
FAN GUANWU Registered address - - Panama Papers
LIU YANG 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.

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