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.