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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MR. WU, PAO-CHIANG Shareholder 17-MAR-2005 10-NOV-2005 Panama Papers
SUN QUADRANT ENTERPRISE COMPANY LIMITED Shareholder 12-OCT-2005 - Panama Papers
SUN QUADRANT ENTERPRISE COMPANY LIMITED Shareholder 10-NOV-2005 - Panama Papers
DAI CHOU TECHNOLOGIES, INC. Shareholder 16-APR-2004 10-JUN-2004 Panama Papers
DAI CHOU TECHNOLOGIES, INC. Shareholder 17-MAR-2005 12-OCT-2005 Panama Papers
PUKANG INTERNATIONAL GROUP CO., LTD. Shareholder 16-APR-2004 10-JUN-2004 Panama Papers
PUKANG INTERNATIONAL GROUP CO., LTD. Shareholder 04-FEB-2005 - Panama Papers
PUKANG INTERNATIONAL GROUP CO., LTD. Shareholder 17-MAR-2005 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 16-APR-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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