Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Faith Osman Tar | Registered address | - | - | Panama Papers |
| FARHAD MOSHIRI | Registered address | - | - | Panama Papers |
| WU Jinglin | Registered address | - | - | Panama Papers |
| JIA Xiaoyan | Registered address | - | - | Panama Papers |
| Omar Tevfik Tlabar | Registered address | - | - | Panama Papers |
| VLADMIR SKOCH | Registered address | - | - | Panama Papers |
| CONG Yongshum | Registered address | - | - | Panama Papers |
| MR. MERVE MUNGAN AND ELIF MUNGAN | Registered address | - | - | Panama Papers |
| MR. MEHMET LEVENT CANOGULLARI | Registered address | - | - | Panama Papers |
| SINOCOM HOLDINGS (BVI) LIMITED | Registered address | - | - | 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.