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
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Canada
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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
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
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Canada
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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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
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
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Canada
!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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
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Canada
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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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
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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
https://offshoreleaks.icij.org/nodes/12119290https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119412https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119416https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119513https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119498https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119542https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119734https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119781https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120065https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119995https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119995https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120065https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119781https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119734https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119542https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119498https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119513https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119416https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119412https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12119290
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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
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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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
https://offshoreleaks.icij.org/nodes/12120593https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120594https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120628https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120629https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121261https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120715https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120717https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12090759https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12090787https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120729https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120729https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12090787https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12090759https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120717https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120715https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12121261https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120629https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120628https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120594https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12120593
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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
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Canada
Canada
Canada
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Canada
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Canada
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 %$derman Panama Pa
ANG !I Panama Pa
DORO+HY CARO! J*KI!! Panama Pa
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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
11/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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J#ss$ eser"ren Panama Pa
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*!!*N OI-NIN NG Panama Pa
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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
12/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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Da@r$ H'4d$n"s Inc Panama Pa
R#>ec' H'4d$n"s Inc Panama Pa
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Mr. S749a$n C'#s$nea# Panama Pa
J'r"e A4>er' !#&&a Panama Pa
!e?$ner Mana"emen Inc. as Panama Pa
+ANG YA !I Panama Pa
JIANG SHAN Panama Pa
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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
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Canada
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Canada
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Canada
F*RN!*Y JAM*S N*!SON Panama Pa
)IA YI Panama Pa
J'6n !'ann$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
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C6aranpree Ka#r eser>er" Panama Pa
J'6n eser>er" 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
$44em Jan Herman %a(e Panama Pa
C6r$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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Canada
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Canada
Canada
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Canada
Canada
+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
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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. $n +r Panama Pa
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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
17/89
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Fraser A4e?ander %UCHAN Panama Pa
!#c$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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
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Canada
Canada
Canada
Canada
Canada
Canada
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
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Canada
!#n, *dBard H#n" P$# Pa#4, %e Panama Pa
SOCI*+* FOY DU F!*U3* 5 O Panama Pa
RU JING Panama Pa
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MR. PAU!O MAR+INS Panama Pa
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%r'nB7n S$n"4e'n Panama Pa
DU SI YUAN Panama Pa
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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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Canada
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
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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
22/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
23/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
24/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
25/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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
https://offshoreleaks.icij.org/nodes/12099140https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099171https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099181https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099208https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099277https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100252https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100253https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099851https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099418https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099393https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099510https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099510https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099393https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099418https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099851https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100253https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100252https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099277https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099208https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099181https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099171https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12099140
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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
26/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
27/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
28/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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
https://offshoreleaks.icij.org/nodes/12100638https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100550https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100551https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100552https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100560https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100561https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100607https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100660https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100806https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100806https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100660https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100607https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100561https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100560https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100552https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100551https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100550https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12100638
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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
29/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
30/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
+*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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
31/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
32/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
33/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
34/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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
35/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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
36/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
37/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
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'>$n Hac(4 Panama Pa
RADOJKO SIMO3IC Panama Pa
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8/17/2019 Canadians listed as Officers in the ICIJ's Panama Papers Database
38/89
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
HOARD DA3ID !*3IN* Panama Pa
R'>er James D$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
https://offshoreleaks.icij.org/nodes/12109720https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12109737https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12109750https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12109804https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110175https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110288https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110458https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110503https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110584https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110499https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110502https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110654https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110806https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110888https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12111076https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110654https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12111076https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110888https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110806https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110654https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110502https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110499https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110584https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110503https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110458https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110288https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12110175https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12109804https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12109750https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12109737https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12109720
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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
https://offshoreleaks.icij.org/nodes/12111329https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12111630https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12111641https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12111760https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12111775https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112068https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112084https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112102https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112185https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112259https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112363https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112364https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112554https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112822https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112731https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112731https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112822https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112554https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112364https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112363https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112259https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112185https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112102https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112084https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12112068https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12111775https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12111760https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12111641https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/12111630https://panamapapers.ic
