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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
YANG JIAN Shareholder 04-NOV-2005 - Panama Papers
FENG JIJUN Shareholder 04-NOV-2005 - Panama Papers
HUANG YING Shareholder 04-NOV-2005 - Panama Papers
LIU JUAN Shareholder 04-NOV-2005 - Panama Papers
YIN ZHONG JUN Shareholder 04-NOV-2005 - Panama Papers
PAN DENG Shareholder 04-NOV-2005 - Panama Papers
LIU JUN Shareholder 04-NOV-2005 - Panama Papers
LI HUA MIN Shareholder 04-NOV-2005 - Panama Papers
JIN YU SHAN Shareholder 04-NOV-2005 - Panama Papers
SHENZHEN CHEFU INDUSTRY & DEVELOPMENT CO.LTD Shareholder 04-NOV-2005 - Panama Papers
BU SHENG FU Shareholder 04-NOV-2005 - Panama Papers
POON TAI WA NANCY Shareholder 04-NOV-2005 - Panama Papers
FENG JI GUO Shareholder 04-NOV-2005 - Panama Papers
HUANG CAI HONG Shareholder 04-NOV-2005 - Panama Papers
XU JIA FA Shareholder 04-NOV-2005 - Panama Papers
LIU JING YUN Shareholder 04-NOV-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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