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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
Hong, Ching-Shen Shareholder 02-APR-2002 15-SEP-2003 Panama Papers
Wu, Jui-Heng Shareholder 02-APR-2002 15-SEP-2003 Panama Papers
Sunon International Co., Ltd. Shareholder 15-SEP-2003 05-DEC-2012 Panama Papers
JOYOUS ASSETS INVESTMENT LIMITED Shareholder 20-JUL-2015 - Panama Papers
Lin, Cheng-Feng Shareholder 05-DEC-2012 - Panama Papers
Silver Win Holdings (Hong Kong) Limited Shareholder 05-DEC-2012 20-JUL-2015 Panama Papers
Taiwan Quality and Management Service Inc. Shareholder 02-APR-2002 15-SEP-2003 Panama Papers
Lin , Cheng-Feng Shareholder 02-APR-2002 15-SEP-2003 Panama Papers
Lin, Cheng-Feng Shareholder 15-SEP-2003 05-DEC-2012 Panama Papers
YEH, HORN-YINN Shareholder 02-APR-2002 15-SEP-2003 Panama Papers
Taiwan Quality and Management Service Inc. Shareholder 15-SEP-2003 - Panama Papers
Taiwan Quality and Management Service Inc. Shareholder 05-DEC-2012 - Panama Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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