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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (30)

Role From To Data From
LIMIN SUI Shareholder 27-MAY-2010 - Panama Papers
XIUNI CAI Shareholder 30-MAR-2010 - Panama Papers
BENMING WANG Shareholder 30-MAR-2010 - Panama Papers
SHUMEI ZHANG Shareholder 27-MAY-2010 - Panama Papers
LEMANY INVEST CORP. Shareholder 30-MAR-2010 - Panama Papers
SHULING XIE Shareholder 27-MAY-2010 - Panama Papers
BRIDGES BUSINESS FINANCE CORP. Shareholder 30-MAR-2010 - Panama Papers
HONGLING LI Shareholder 27-MAY-2010 - Panama Papers
ZHENE CHEN Shareholder 27-MAY-2010 - Panama Papers
HONG YU Shareholder 30-MAR-2010 - Panama Papers
WEALTHY TARGET ENTERPRISES LTD. Shareholder 30-MAR-2010 - Panama Papers
Daybreak Special Situations Master Fund, Ltd. Shareholder 27-MAY-2010 - Panama Papers
BOYAN HONG Shareholder 27-MAY-2010 - Panama Papers
WEIXIN LI Shareholder 27-MAY-2010 - Panama Papers
MINGWEI LV Shareholder 27-MAY-2010 - Panama Papers
JIANHUA ZHOU Shareholder 27-MAY-2010 - Panama Papers
JIAN KONG Shareholder 27-MAY-2010 - Panama Papers
RUFEI LI Shareholder 27-MAY-2010 - Panama Papers
GAOQING RUAN Shareholder 30-MAR-2010 - Panama Papers
XIUMEI LAN Shareholder 30-MAR-2010 - 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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