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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
ZHUANG XIAOCHUN Shareholder 22-SEP-2005 - Panama Papers
WANG JIANGANG Shareholder 14-OCT-2004 22-SEP-2005 Panama Papers
GONG HUIFENG Shareholder 14-OCT-2004 22-SEP-2005 Panama Papers
ZHOU YU Shareholder 22-SEP-2005 - Panama Papers
JU GENG Shareholder 22-SEP-2005 - Panama Papers
WANG WEIPING Shareholder 22-SEP-2005 - Panama Papers
CHAN KWOK KEI Shareholder 14-OCT-2004 22-SEP-2005 Panama Papers
JU YUE Shareholder 14-OCT-2004 22-SEP-2005 Panama Papers
JU YUE Shareholder 22-SEP-2005 - Panama Papers

Intermediary (1)

Status Data From
CONSON ACCOUNTING LIMITED 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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