8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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SORAYA AZAD SHAMJI Panama Pa

FUNG S.K., I!SON Panama Pa

Ser"#e$ %ed&$'#( Panama Pa

)IA YAF*N Panama Pa

Mr. Dere( A!K*R Panama Pa

 Jean Mc+a""ar Panama Pa

MRS. FIONA SHAU-HAN YU Panama Pa

FIONA SHAU-HAN YU Panama Pa

CH* YUJING Panama Pa

GU HAO Panama Pa

/00120 %.C. !+D Panama Pa

!*ONARDO R*S+I+U+O JOS* + Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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Mr. 34ad$m$r ROU%*N Panama Pa

ANDRIY MA!I+SKIY Panama Pa

RAO G*NGHUI Panama Pa

 JAY3** 5 CO Panama Pa

KIRU%AHARAN KANAGASA%AI Panama Pa

Z6en" H#anm$n" Panama Pa

MR. FR*D*RICK MAR+IN PO++ Panama Pa

MAR+IN +*R*NC* %!ACKOO   Panama Pa

ROSSANA CINCO !IM Panama Pa

3*NICA! HO!DINGS !+D. Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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 +'n7 S$m#4$8a Panama Pa

Car4's *s#ard' 3en#ra Zam' Panama Pa

%RUC* DOUG!AS CO3*RN+O Panama Pa

HAN SHI Panama Pa

DONA!D CHAR!*S NICHO!SO Panama Pa

Na"6am Isma$ Panama Pa

!e'nard' Res$#' J'se +$r' Panama Pa

CADI SUN Panama Pa

CANDA) *N*RGY INC Panama Pa

NA+A!I* MAR!*AU Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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 +*R*NC* JOS*PH S+. AMAND Panama Pa

!I SHI YU Panama Pa

NING-CHUNG U Panama Pa

 +$m'67 3ON KAAY Panama Pa

%arr7 Re9&en Panama Pa

SO!OMON JOS*PH Panama Pa

DAI CUI YING Panama Pa

 YAN Ya' H#$ Panama Pa

A6med M'6m'#d Panama Pa

K*NZO H HUANG Panama Pa

NIZAR NOOR MOHAMM*D Panama Pa

A!I HUAIDI Panama Pa

ZHU HUI!ING Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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!IU JIA+ONG Panama Pa

!IU )IN Panama Pa

RONGFANG CHAN Panama Pa

FAN, K* Panama Pa

Mr. 3$c'r *M*RY Panama Pa

!I ZHANG Panama Pa

ANG +AO Panama Pa

DIAMONDORKS !+D. Panama Pa

 J'sep6 M. %$e4a( Panama Pa

Mrs. Made4e$ne Pec6e Panama Pa

Mr. Fred Pec6e Panama Pa

Mr. P6$4$ppe Pec6e Panama Pa

C4a#de P*RRON Panama Pa

https://offshoreleaks.icij.org/nodes/12117646https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117647https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117732https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117784https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117788https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117930https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118053https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118199https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118305https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118293https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118294https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118370https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118473https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118473https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118370https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118294https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118293https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118305https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118199https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12118053https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117930https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117788https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117784https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117732https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117647https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117646

8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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ANDR*Y ADAMO3SKY Panama Pa

 Ye(aer7na Hac(4 Panama Pa

FO+IS ANDRIANAKOS Panama Pa

!IN* %OURDON Panama Pa

0:;

8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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CHAN ING K*I, RICKY Panama Pa

CH*N e$De Panama Pa

D*NNIS 5 !AURA %*NNI* ON Panama Pa

R$c(e7 G. %'nner Panama Pa

M AN+OIN*+** JUNIO %O=UIR Panama Pa

S'6ra> James M*HR*GANI Panama Pa

RO%*R+ !AND Panama Pa

 JIAN KANG Panama Pa

AN+OIN*++* JUNIO %O=UIR*N Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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!I M*I Panama Pa

 YIN YING Panama Pa

Mr. G*OFFR*Y N*+ON RA* Panama Pa

 YU HON MING Panama Pa

'n" Man Y$n" Panama Pa

%ANKHI!! !IMI+*D Panama Pa

M$c6ae4 Sac6a Da6an Panama Pa

DA!* DONA!D GORRI* Panama Pa

A!AN GRAHAM ANDR*S Panama Pa

!e'nard' Res$#' J'se, +IRO Panama Pa

A4e?ander +$m'@ee9 Panama Pa

NAJ**% RIZ3I Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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H*!MU+ S+ARZACH*R Panama Pa

%R*N+ H*!MU+ S+ARZACH*R Panama Pa

Karen K4e$n Panama Pa

Camer'n Hac(4 Panama Pa

NOR+H=UAY !IMI+*D Panama Pa

 +6e %#c6an Fam$47 F'#nda$'n Panama Pa

*r$c Sa9$cs Panama Pa

P*+RO-+*CHNO!OGY IN3*S+M   Panama Pa

MIDD*!SUN +RADING S.A. Panama Pa

GUY AN+HONY SIDN*Y SKI!!* Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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DAR!A H*ND*RSON Panama Pa

H*C+OR RAMON CANA!*S MU Panama Pa

PA+RICIA CANA!*S Panama Pa

CHAN ING K*I, RICKY Panama Pa

IS* ONG Panama Pa

!andsar In9esmens !d. Panama Pa

 Jae an C'nn$e C6'B Panama Pa

Se9en C6en !$an" +a' Panama Pa

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ANG !I Panama Pa

DORO+HY CARO! J*KI!! Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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 J*FFR*Y R*ID Panama Pa

 J#ss$ eser"ren Panama Pa

Ga9$n +rean'r Panama Pa

 +SAI MIN-*N Panama Pa

 +74er asser Panama Pa

MICHA*! RA3*N Panama Pa

Ga9$n Parr Panama Pa

M An'$nee J#n$' %O=UIR*N Panama Pa

*!!*N OI-NIN NG Panama Pa

HUANG +OMO Panama Pa

 JUNYI =IU Panama Pa

https://offshoreleaks.icij.org/nodes/12121388https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121428https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121429https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121736https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121576https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12123618https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121975https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121922https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122269https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121958https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121965https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121965https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121958https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122269https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121922https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121975https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12123618https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121576https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121736https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121429https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121428https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121388

8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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Canada

D*NNIS 5 !AURA %*NNI* ON Panama Pa

Da@r$ H'4d$n"s Inc Panama Pa

R#>ec' H'4d$n"s Inc Panama Pa

!INA CAO Panama Pa

Mr. S749a$n C'#s$nea# Panama Pa

 J'r"e A4>er' !#&&a Panama Pa

!e?$ner Mana"emen Inc. as Panama Pa

 +ANG YA !I Panama Pa

 JIANG SHAN Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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F*RN!*Y JAM*S N*!SON Panama Pa

)IA YI Panama Pa

 J'6n !'ann$s Ne'c4e'#s Panama Pa

GR**NOOD CAPI+A! CORP. Panama Pa

!U%O IN3*S+M*N+ MANAG*   Panama Pa

%RINDA KAN+HA !!C Panama Pa

A+HA%ASKA CAPI+A! CORP. Panama Pa

HONG ZHOU Panama Pa

NG, GUN YU*N RO%*R+ Panama Pa

C6aranpree Ka#r eser>er" Panama Pa

 J'6n eser>er" Panama Pa

https://offshoreleaks.icij.org/nodes/12122462https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122748https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122751https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122809https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122810https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122811https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122812https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122902https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122906https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122989https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122990https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122990https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122989https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122906https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122902https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122812https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122811https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122810https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122809https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122751https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122748https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12122462

8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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$44em Jan Herman %a(e Panama Pa

C6r$s'p6er Pa#4 %a(e Panama Pa

!$# J#n7an" Panama Pa

 +an" J$an M$n" Panama Pa

!a S$m'n Panama Pa

ANI+A Y*UNG Panama Pa

DIMI+RI ADAMO3SKI Panama Pa

 +H* %*AR*R Panama Pa

 Y'#r$ Nem$r'9s($ Panama Pa

Ne44$ Raner Panama Pa

MR. A!*)AND*R SHNAID*R Panama Pa

MAJID MICHA*! SHAYAN Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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 +erence-Y'#n" PARK  Panama Pa

SUN YUN%O Panama Pa

%en8am$n G#ns Panama Pa

RICK M*RO3I+Z Panama Pa

DA3ID M*RO3I+Z Panama Pa

!IM CHONG OK  Panama Pa

AOUN MUHAMMAD A!I Panama Pa

Car4's An'n$' %*!*ND*Z Panama Pa

8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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Fraser A4e?ander %UCHAN Panama Pa

!e#n" Y$m H$n" Panama Pa

 JONAS %!AK* M*R*+SKY Panama Pa

Mar$a de4 M$4a"r' Gam>'a M$r   Panama Pa

CHARANPR**+ K. *S+*R%*R Panama Pa

FUNG Kar !$n" eresa Panama Pa

P*NG )$an M$n Panama Pa

Canacc'rd Gen#$7 C'rp. $n +r   Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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 +6e %#c6an Fam$47 F'#nda$'n Panama Pa

Fraser A4e?ander %UCHAN Panama Pa

!#c$e !ar'c6e Panama Pa

ZHOU HONGCHANG Panama Pa

SUN JIN=ING Panama Pa

!I MAN Y**, S+*!!A Panama Pa

MR. JACO% %ARAK  Panama Pa

C!I3* + JOHNSON Panama Pa

Imran Pae4 Panama Pa

Par'ma4 !d Panama Pa

!$n an" Panama Pa

C6r'meec6 In9esmens !d. Panama Pa

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Ha7B''d Sec#r$$es Inc. I+F Panama Pa

MI!!IC*N+ !OIS N**DHAM Panama Pa

INSOR C!IFFORD !ARRY Panama Pa

MacE#ar$e Pr$9ae ea46 Inc. Panama Pa

SOCI*+* =U*%*COIS* D*SCO   Panama Pa

Da9$d A4e?ander $4e7 Panama Pa

G4'>a4 C'pper C'rp. Panama Pa

!'s Andes C'pper !$m$ed Panama Pa

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!#n, *dBard H#n" P$# Pa#4, %e   Panama Pa

SOCI*+* FOY DU F!*U3* 5 O   Panama Pa

RU JING Panama Pa

PAN ZH*NG DONG Panama Pa

MR. PAU!O MAR+INS Panama Pa

 +HOMAS JA Panama Pa

%r'nB7n S$n"4e'n Panama Pa

DU SI YUAN Panama Pa

Se@an !e'n'Bens Her>r#"er Panama Pa

ANG, YANG Panama Pa

ZHANG YI JI* Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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C6r$s'p6er S6aBn R7$ad Ga@' Panama Pa

 J*AN A!%*R+ D*RAGON Panama Pa

FIR*SIR! SYS+*MS INC. Panama Pa

R$c6ard Da4e Orman Panama Pa

MAYN*, KIRK CO. !IMI+*D Panama Pa

A?$n Inc Panama Pa

Sep6ane A. R$"n7 Panama Pa

 +ANG AN )ING P*+*R Panama Pa

PAN !I Panama Pa

HO AI JOHN HUI Panama Pa

ANG =UN Panama Pa

A)MIN INC Panama Pa

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CDR 3*N+UR*S !IMI+*D PAR+ Panama Pa

CHI*N-CH*N KUO Panama Pa

D'#r$s Masr$ Panama Pa

Mer7am C6#(r$ Panama Pa

Samer A4-G6annam Panama Pa

 Japan S'4ar P''4 I !P Panama Pa

G4'>a4 F4#$ds Inerna$'na4 GF   Panama Pa

!$# Man !e#n" +6'mas Panama Pa

O?@'rd In9esmens H'4d$n"s I Panama Pa

Zen" %$n Panama Pa

 YANG RUGUANG Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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Canada

 JUDI+H KRIS+INA M*GARI+Y Panama Pa

RO%*R+ FAISSA! Panama Pa

M*DIFOCUS INC. Panama Pa

!*RO GO!D CORP Panama Pa

NA+A!YA %UKH+IYARO3A Panama Pa

 JIANG H*NG *N Panama Pa

3ADIJI HO!DING CORPORA+IO Panama Pa

K$4' G'4dm$nes Inc Panama Pa

NO++INGHAM HO!DING !IMI+ Panama Pa

C6en )$#6#a Panama Pa

S+ARK*Y Jere7 J'6n Panama Pa

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Mr. Ham$ *%RAHIMI Panama Pa

*ar6 'r(s Inc. Panama Pa

P*+RO-+*CHNO!OG IN3*S+M*   Panama Pa

P*+RO-+*CHNO!OG IN3*S+M*   Panama Pa

DA3ID +IMO+HY KA!*NUIK  Panama Pa

H*IDI KA!*NUIK  Panama Pa

IGOR FI!IP*NKO Panama Pa

 JU!*S %ROSSARD Panama Pa

 +H* %!U* +U!IP +RUS+ Panama Pa

 YU S6e#n" C6$ Jane Panama Pa

 JOHN J*R*MY CRAN* Panama Pa

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Canada

 YOON M# San" Panama Pa

MAJOR ANDR* S+*3*N Panama Pa

CHAN ING KIN Panama Pa

 YUNG !AI HING Panama Pa

Dean' 0 H'4d$n"s Inc. Panama Pa

!AD*NA !IMI+*D Panama Pa

 Y**N ZH*NG Panama Pa

 +AN JIAN Panama Pa

an" J$n Z6an" Panama Pa

!$# J#n =$an Panama Pa

Mar( Ar'ns>er" Panama Pa

 JOHN A. ANDR*S Panama Pa

HUI YU Panama Pa

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 JU CHUAN F*NG Panama Pa

SAMMY CHAN Panama Pa

R'7'r and C'. Panama Pa

!$# J$n S'n" Panama Pa

%IN!ING !I Panama Pa

A4a$n * R'c6 and J#4es %r'ssar   Panama Pa

A4a$n R'c6 and J#4es %r'ssard Panama Pa

MR. ANA+O!I S+RIGO Panama Pa

SUN, JIAN =IANG Panama Pa

!** S*UNGHOON Panama Pa

R'>er Ar6#r %end$? $ns'r Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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D'na4d %#r'n Carpener Panama Pa

 JUZ*R MOIZ JANG%ARA!A Panama Pa

Marna D$s>r'B Panama Pa

Fen" R# J$ Panama Pa

'n" J'6n !ee Panama Pa

A4a$n R'c6 and J#4es %r'ssard Panama Pa

 +AM KOK HUNG Panama Pa

%RYAN FRANCIS C!*M*N+S RI Panama Pa

CHAN ING KIN Panama Pa

Mr.Ge'r"es K4e$n Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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A4a$n R'c6 and J#4es %r'ssard Panama Pa

 JIAN =IN HUANG Panama Pa

ZHOU YI !I Panama Pa

A!AIN *. ROCH AND JU!*S %R   Panama Pa

A4a$n * R'c6 and J#4es %r'ssar Panama Pa

A4a$n R'c6 and J#4es %r'ssard Panama Pa

A4a$n R'c6 and J#4es %r'ssard Panama Pa

https://offshoreleaks.icij.org/nodes/12105054https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100470https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100471https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100502https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100503https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100504https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100505https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100505https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100504https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100503https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100502https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100471https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100470https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105054

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A!*)AND*R CH*N Panama Pa

A4a$n R'c6 and J#4es %r'ssard Panama Pa

A4a$n R'c6 and J#4es %r'ssard Panama Pa

A!AIN ROCH AND JU!*S %ROS   Panama Pa

A4a$n R'c6 and J#4es %r'ssard  Panama Pa

A!AIN ROCH 5 JU!*S %ROSSA Panama Pa

R'>er Ar6#r %end$? $ns'r Panama Pa

 Y3*S %*RNI*R Panama Pa

A4a$n * R'c6 Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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A4a$n *. R'c6 Panama Pa

A4a$n R'c6 and J#4e %r'ssard J Panama Pa

A4a$n R'c6 5 J#4es %r'ssard J' Panama Pa

A4a$n R'c6 and J#4es %r'ssard Panama Pa

A4a$n R'c6 and J#4es %r'ssard Panama Pa

A!AIN ROCHJU!*S %ROSSARD Panama Pa

MR. MICHA*! %RO+CHI* Panama Pa

=I JI* Panama Pa

GROUP PR*CIOUS M*+A!S Panama Pa

Mr. A4a$n R'c6 5 Mr. J#4es %r's   Panama Pa

RO%*R+ SHIRRIFF Panama Pa

A!AIN ROCH and JU!*S %ROSS Panama Pa

MARI!YN KING Panama Pa

MZURI R*SOURC*S !IMI+*D Panama Pa

Mr. Da9$d *44$s CRAN* Panama Pa

Canada

https://offshoreleaks.icij.org/nodes/12100807https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100896https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100897https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100898https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100899https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100900https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101150https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101055https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101112https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101202https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101243https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101256https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101339https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101380https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101513https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101513https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101380https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101339https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101256https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101243https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101202https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101112https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101055https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101150https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100900https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100899https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100898https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100897https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100896https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100807

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 +*KNOIN3*S+ !IMI+*D Panama Pa

O5! D*3*!OPM*N+S !+D. Panama Pa

MR. A!!AN FO!K  Panama Pa

Mr. A44an F'4( Panama Pa

!*ONID !*+I+CH*3*R Panama Pa

A4a$n R'c6 and J#4es %r'ssard Panama Pa

A4a$n *. R'c6 5 J#4es %r'ssard Panama Pa

A4a$n R'c6 and J#4es %r'ssard Panama Pa

A4a$n R'c6 5 J#4es %r'ssard J' Panama Pa

A!AIN ROCHJU!*S %ROSSARD Panama Pa

A!AIN ROCH and JU!*S %ROSS   Panama Pa

A!AIN ROCH 5 JU!*S %ROSSA   Panama Pa

A!AIN ROCHJU!*S %ROSSARD Panama Pa

DBa7ne !arr7 H'Br$s6 Panama Pa

GUOJIAN CAI Panama Pa

https://offshoreleaks.icij.org/nodes/12101822https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101823https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101692https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101693https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101899https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102123https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102124https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102286https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102287https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102288https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102289https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102427https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102428https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102485https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102723https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102723https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102485https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102428https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102427https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102289https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102288https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102287https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102286https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102124https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102123https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101899https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101693https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101692https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101823https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101822

8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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ZAIDA FAZ!IC Panama Pa

Mr. Ge'r"es K4e$n Panama Pa

!$# J$n" S'n" Panama Pa

3an Z$84 A4e?ander Panama Pa

 +H* %*AR*R Panama Pa

 +H* %*AR*R Panama Pa

%AR%ARA M DORNAN Panama Pa

ISA%*!!A )IN CHANG Panama Pa

GONG %O Panama Pa

R'na4d *dBard Da9$ds'n Panama Pa

Ad9ance Inerna$'na4 *?p4'ra   Panama Pa

 JIN HUI Panama Pa

Ga' J$a Y$ Panama Pa

*AR!* CAPI+A! CORPORA+ION Panama Pa

$44$am A. Gra6am Panama Pa

https://offshoreleaks.icij.org/nodes/12102609https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102797https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102762https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102768https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12103153https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12103154https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12103462https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12103533https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12103725https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12103784https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104284https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104437https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104470https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104488https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104503https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104503https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104488https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104470https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104437https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104284https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12103784https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12103725https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12103533https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12103462https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12103154https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12103153https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102768https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102762https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102797https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102609

8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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OAIS SY*D JA!**! Panama Pa

DING en Fan" Panama Pa

)U JINSONG Panama Pa

'8c$ec6 G$d&$ns($ Panama Pa

Mr. 3$c'r C6a#9$n Panama Pa

H'# Ye6 Y# Hs$# Panama Pa

A!AIN *. ROCH AND JU!*S %R   Panama Pa

ZHUANG HAI*N Panama Pa

 JIN !IN JUN Panama Pa

AU ING YAN Panama Pa

C4a#de Demarc6$ Panama Pa

CHRIS+OPH*R KAP* Panama Pa

!UIS CAR!OS %AR=U*RO Panama Pa

Ha7B''d Sec#r$$es Inc. I+F - Panama Pa

KUANG =IANG HUA Panama Pa

https://offshoreleaks.icij.org/nodes/12104563https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104743https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104750https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104939https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104990https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105015https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105030https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12107894https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12108529https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12108662https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12108699https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105142https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105281https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105331https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105511https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105511https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105331https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105281https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105142https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12108699https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12108662https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12108529https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12107894https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105030https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105015https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104990https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104939https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104750https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104743https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12104563

8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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Ga' J$a Y$ Panama Pa

 JI YANG Panama Pa

 YU ZHIJIAN Panama Pa

Mr. N$c6'4as Me7er Panama Pa

GOZUKARA C*NGIZ Panama Pa

U )IAO *N Panama Pa

M$c6ae4 Camer'n %'74an Panama Pa

R#sa@ G'4d !$m$ed Panama Pa

MR. *RIC H*AD Panama Pa

ZHANG %IN Panama Pa

MARK H*NRY ROS*!! Panama Pa

!$n GAN Panama Pa

HISHAM A%DU! KHA!= A%DU!  Panama Pa

)IA SHI=IAO Panama Pa

ANDR* D C NGUY*N Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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 JI YANG Panama Pa

Mr. M$c6ae4 Camer'n %OY!AN Panama Pa

R*J*AN A!K*R Panama Pa

!e'nard Ir9$n" Se$n"aren Panama Pa

G!O%A! MIN*RA!S !+D. Panama Pa

CHRIS+OPH*R AINA%* Panama Pa

POUPOR* JOHAN* Panama Pa

 JOHAN* POUPOR* Panama Pa

CUI %O Panama Pa

 J*R*MY !ANGDON Panama Pa

D*R*K !ANGDON Panama Pa

SUN )U Panama Pa

*DARD *3*R*++ %AGG*R!Y Panama Pa

FANG %AIYUAN Panama Pa

CHANG, CHING-+ING Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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SAMU*! !** Panama Pa

ZHOU !I Panama Pa

)IN JIN Panama Pa

%r$an Man K'n" !IU Panama Pa

 JASON SH*N Panama Pa

 +HOMAS +* SAN HSI*H Panama Pa

MR AHMAD FAR*KH Panama Pa

 +'dd M$c6ae4 +an$"#c6$ Panama Pa

*I HONG Panama Pa

ANG*!A HAY*S Panama Pa

R%C +RUS+**S IN+*RNA+ION   Panama Pa

IP SIU FONG Panama Pa

IP PAU! CHING AN Panama Pa

!I3IAYA YANUS Panama Pa

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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GAO YU Panama Pa

 JAM*S %RIAN Panama Pa

NG CHUNG YING, DAYD*S Panama Pa

C6an K$ C6$n" Panama Pa

S6ar( M$nera4s Inc. Panama Pa

Sandra Demarc6$ Panama Pa

 JAM*S ROG*R +AY!OR Panama Pa

0:;

8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

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Mrs. Ka6er$ne *4$&a>e6 O!+ Panama Pa

A)MIN INC. Panama Pa

!ISA S+*FANI Panama Pa

!I JIN*I Panama Pa

CAR!OS CAHU*AS Panama Pa

FRANCIS !IANG Panama Pa

ZHANG =$ en Panama Pa

=U*%*C INC Panama Pa

!I HAI)IA Panama Pa

MICHA*! C %OY!AN Panama Pa

Mr. J'6n P6$4$p SAG*R Panama Pa

H* S6# P$n" Panama Pa

ZHANG Z6e )$ Panama Pa

R'>$n Hac(4 Panama Pa

RADOJKO SIMO3IC Panama Pa

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HOARD DA3ID !*3IN* Panama Pa

R'>er James D$s>r'B Panama Pa

 +s#$ Y# M$n" !#c$44a Panama Pa

 J's6#a Da9$d Panama Pa

DA3IS JIN Panama Pa

CUI +AO Panama Pa

SHAM Dan$e4 +a(-Ke#n" Panama Pa

 J*AN H*NG YONG YONG Panama Pa

GUO %AO !IANG Panama Pa

SOCI*+* =U*%*COIS* D*SCO   Panama Pa

KARIM SHAMJI Panama Pa

R'>er D$s>r'B Panama Pa

 Y'n"Be$ S6en" Panama Pa

 +Y!*R SIMMS Panama Pa

C6#an" )#n Panama Pa

 All countries

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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database

39/89

Canada

Canada

Canada

Canada

Canada

Canada

Canada

Canada

Canada

Canada

Canada

Canada

Canada

Canada

Canada

HONG U Panama Pa

Ma6eB %a44an7ne Panama Pa

ANDMIR *N3IRONM*N+A! HI-+   Panama Pa

R*J*AN A!K*R Panama Pa

!aBrence %rad4e7 Sea M$n" C Panama Pa

RINA +ISCH Panama Pa

S6en Z6a'6#$ Panama Pa

ZHANG Yan4$ Panama Pa

 JAY3** 5 CO Panama Pa

AMAD*US %ACHARI Panama Pa

GO!* AFROZ %ANU Panama Pa

KHANDK*R MOHAMMAD KHA! Panama Pa

 JAM*S OSU!!I3AN Panama Pa

34ad$s4a9 G!ADI!*N Panama Pa

Mr. J'6n =#anr$44 Da9$es Panama Pa

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