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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
LU, WEI-MING Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
CHEN, LIH-SHENG Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
CHANG, HSIAO-LING Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
LIANG, TSUI-LI Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
WANG, CHENG-HSI Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
CHAN, TZU-HSIANG Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
CHANG, YI Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
KUO, AI-NI Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
KUO, AI-NI Shareholder 16-JAN-2006 - Panama Papers
KUO, JEN-YUEN Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
KUO, JEN-YUEN Shareholder 16-JAN-2006 - Panama Papers
KUO, WEI-KO Shareholder 16-JAN-2006 - Panama Papers
KUO, WEI-KO Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
CHEN, HUI-JUNG Shareholder 30-JUN-2005 - Panama Papers
CHEN, HUI-JUNG Shareholder 16-JAN-2006 - Panama Papers
SUN, PEI-SAN Shareholder 30-JUN-2005 - Panama Papers
SUN, PEI-SAN Shareholder 02-NOV-2004 30-JUN-2005 Panama Papers
SUN, PEI-SAN Shareholder 16-JAN-2006 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 17-MAY-2004 - 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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