The International Consortium of Investigative Journalists Home Download Support Us

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.

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