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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
CHEN JIA YU Shareholder 16-MAY-2013 - Panama Papers
YANG KUN TIAN Shareholder 16-MAY-2013 - Panama Papers
QU CHUANG Shareholder 16-MAY-2013 - Panama Papers
LI LIANG TE Shareholder 16-MAY-2013 - Panama Papers
YUAN YA FANG Shareholder 16-MAY-2013 - Panama Papers
ZHOU SHI YUAN Shareholder 16-MAY-2013 - Panama Papers
LI LIANG TE Beneficiary - - Panama Papers
QU CHUANG Beneficiary - - Panama Papers
CHEN JIA YU Beneficiary - - Panama Papers
ZHOU SHI YUAN Beneficiary - - Panama Papers
YUAN YA FANG Beneficiary - - Panama Papers
YANG KUN TIAN Beneficiary - - 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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