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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
SUN JUHUI Shareholder 21-SEP-2006 - Panama Papers
ZHAO XUEMIN Shareholder 18-JAN-2005 21-SEP-2006 Panama Papers
ZHAO XUEMIN Shareholder 18-JAN-2005 18-JAN-2005 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 18-JAN-2005 - Panama Papers

Intermediary (1)

Status Data From
CAO BING ACTIVE 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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