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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
SICHUAN TORCH CHEMICAL GROUP CO., LTD. Shareholder 01-JUN-2002 - Panama Papers
HONG KONG NEW WORLD BIO-SCIENCE GROUP CO., LTD. Shareholder 01-JUN-2002 - Panama Papers
SINO-AMERICAN INVESTMENT HOLDING GROUP CO., LTD. Shareholder 01-JUN-2002 - Panama Papers
YU HONG LING Shareholder 26-OCT-2000 - Panama Papers
WANG WEIXING Shareholder 26-OCT-2000 - Panama Papers
GOLDEN TREE INVESTORS LTD. Shareholder 01-JUN-2002 - Panama Papers

Intermediary (1)


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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