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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
MR. CEN, NAI Shareholder 04-FEB-2005 - Panama Papers
MR. HE, YONGQUAN Shareholder 04-FEB-2005 - Panama Papers
LI, GUANHUAI Shareholder 27-OCT-2005 - Panama Papers
HUANG, CHENGZHEN Shareholder 27-OCT-2005 - Panama Papers
MR. LIN, DEHUA Shareholder 04-FEB-2005 - Panama Papers
MR. XIA, XIAOHUI Shareholder 04-FEB-2005 - Panama Papers
XIA, XIAOHUI Shareholder 27-OCT-2005 - Panama Papers
CEN, NAI Shareholder 27-OCT-2005 - Panama Papers
LIN, DEHUA Shareholder 27-OCT-2005 - Panama Papers
GU,LINYUE Shareholder 27-OCT-2005 - Panama Papers
JIN, XUBIN Shareholder 27-OCT-2005 - Panama Papers
HE, YONGQUAN Shareholder 27-OCT-2005 - 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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