Canadians listed as Officers in the ICIJ's Panama Papers Database

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

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    OfcerCanada

    Canada

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    Linked

    To

    Data

    From

    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

    https://offshoreleaks.icij.org/nodes/12114746https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12114803https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12114882https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12114901https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12114895https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12114951https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115004https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115005https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115070https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115071https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115093https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115099https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115099https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115093https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115071https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115070https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115005https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115004https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12114951https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12114895https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12114901https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12114882https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12114803https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12114746

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    Canada

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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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     +'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

    https://offshoreleaks.icij.org/nodes/12115999https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116018https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116024https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116033https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12126957https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116402https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116391https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116467https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116578https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116586https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116586https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116578https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116467https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116391https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116402https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12126957https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116033https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116024https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116018https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12115999

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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

    https://offshoreleaks.icij.org/nodes/12116607https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116700https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117013https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116792https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116968https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117291https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117350https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117364https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117367https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117439https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117466https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117544https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117576https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117576https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117544https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117466https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117439https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117367https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117364https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117350https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117291https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116968https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116792https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12117013https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116700https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12116607

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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

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    ANDR*Y ADAMO3SKY Panama Pa

     Ye(aer7na Hac(4 Panama Pa

    FO+IS ANDRIANAKOS Panama Pa

    !IN* %OURDON Panama Pa

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     +RAN 3INH HONG Panama Pa

    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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    !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

    https://offshoreleaks.icij.org/nodes/12120021https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120121https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120124https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120185https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120327https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121263https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120346https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120375https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120395https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120509https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120549https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120554https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120554https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120549https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120509https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120395https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120375https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120346https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121263https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120327https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120185https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120124https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120121https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120021

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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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    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

    Se9en %$derman Panama Pa

    ANG !I Panama Pa

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

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     J*FFR*Y R*ID Panama Pa

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

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    $44em Jan Herman %a(e Panama Pa

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

    https://offshoreleaks.icij.org/nodes/12096954https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12096937https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097081https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097492https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097190https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097229https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097244https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097249https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097258https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097539https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097630https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097630https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097539https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097258https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097249https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097244https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097229https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097190https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097492https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12097081https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12096937https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12096954

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    Mr. Ham$ *%RAHIMI Panama Pa

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    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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     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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    D'na4d %#r'n Carpener Panama Pa

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    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

    https://offshoreleaks.icij.org/nodes/12099614https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099709https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099714https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099826https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101468https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100131https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100139https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100243https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102699https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102798https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102798https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12102699https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100243https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100139https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100131https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12101468https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099826https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099714https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099709https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099614

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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

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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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    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

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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

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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

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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

    https://offshoreleaks.icij.org/nodes/12105527https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105601https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105617https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105615https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105647https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112526https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105945https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106008https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106169https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106262https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106266https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106267https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106346https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106431https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106660https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106660https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106431https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106346https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106267https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106266https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106262https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106169https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12106008https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105945https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112526https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105647https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105615https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105617https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105601https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12105527

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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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    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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    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:;

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    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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    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

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    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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