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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AMAZING INTERNATIONAL CO., LTD.

  • Registered in:
    Samoa
  • Linked countries:
    Taiwan
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    15-APR-2004
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
FANG, TING-FOONG Shareholder 15-APR-2004 - Panama Papers
FANG, TING-HUI Shareholder 05-NOV-2010 - Panama Papers
FANG, TING-HUI Shareholder 17-AUG-2009 - Panama Papers
FANG,TING-HUI Shareholder 31-MAY-2012 - Panama Papers
FANG, KUO-YUN Shareholder 15-APR-2004 05-NOV-2010 Panama Papers
FANG, KUO-YUN Shareholder 05-NOV-2010 - Panama Papers
FANG, TING-HSIU Shareholder 17-AUG-2009 31-MAY-2012 Panama Papers
FANG, TING-HSIU Shareholder 15-APR-2004 17-AUG-2009 Panama Papers
FANG, TING-HSIU Shareholder 05-NOV-2010 - Panama Papers
FANG, TING-HSIU Shareholder 31-MAY-2012 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 15-APR-2004 15-APR-2004 Panama Papers

Intermediary (1)

Status Data From
GO SHINE MANAGEMENT CO., LTD ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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