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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
INDEX ASIA PACIFIC LIMITED Shareholder 18-JUL-2008 09-FEB-2009 Panama Papers
Qi Xie Limited Shareholder 23-DEC-2014 - Panama Papers
CHEN ZHI Shareholder 18-MAY-2007 18-JUL-2008 Panama Papers
ADORATION MANAGEMENT LIMITED Shareholder 18-JUL-2008 09-FEB-2009 Panama Papers
SHIFANG HOLDING LIMITED Shareholder 18-JAN-2010 23-DEC-2014 Panama Papers
China TopReach Inc. Shareholder 09-FEB-2009 18-JAN-2010 Panama Papers
TOPBIG INTERNATIONAL DEVELOPMENT LIMITED Shareholder 18-JUL-2008 09-FEB-2009 Panama Papers
AOTIAN HOLDINGS LTD. Shareholder 18-JUL-2008 09-FEB-2009 Panama Papers
WING KEEN MANAGEMENT LIMITED Shareholder 18-JUL-2008 09-FEB-2009 Panama Papers
LUCK SMART LIMITED Shareholder 18-JUL-2008 09-FEB-2009 Panama Papers
KEEP PROFIT INTERNATIONAL CAPITAL LIMITED Shareholder 18-JUL-2008 09-FEB-2009 Panama Papers
BLAZING SUN HOLDINGS LTD. Shareholder 18-JUL-2008 09-FEB-2009 Panama Papers
LIN YUTONG Shareholder 13-DEC-2005 18-MAY-2007 Panama Papers
LIN YUTONG Shareholder 18-MAY-2007 18-JUL-2008 Panama Papers
QIANG PEIYING Shareholder 13-DEC-2005 18-MAY-2007 Panama Papers
QIANG PEIYING Shareholder 18-MAY-2007 18-JUL-2008 Panama Papers
ZHANG JINGUI Shareholder 18-MAY-2007 18-JUL-2008 Panama Papers
ZHANG JINGUI Shareholder 13-DEC-2005 18-MAY-2007 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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