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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
SUN, Xiao Bing Shareholder 25-JAN-2007 31-JAN-2008 Panama Papers
Zhao Ying Shareholder 12-FEB-2014 - Panama Papers
ZHAO Ying Shareholder 31-JAN-2008 - Panama Papers

Intermediary (1)

Status Data From
T.L.N. CO 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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