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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

OHGA INVESTMENT CONSULTANTS 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:
    19-APR-2007
  • Status:
    Active

Connections:

Officer (15)

Role From To Data From
HUANG, HONG-CHUNG Shareholder 10-JUL-2007 10-JUL-2007 Panama Papers
LEE, ANNIE ANGEL Shareholder 10-JUL-2007 10-JUL-2007 Panama Papers
TAO, HSIN-YUNG Shareholder 10-JUL-2007 10-JUL-2007 Panama Papers
MS. CHANG YANG, JU-LAN Shareholder 19-APR-2007 02-JUL-2007 Panama Papers
MR. TAO, HSIN-YUNG Shareholder 19-APR-2007 02-JUL-2007 Panama Papers
MR. HUANG, CHIN-YUAN Shareholder 19-APR-2007 02-JUL-2007 Panama Papers
MS. LEE, ANNIE ANGEL Shareholder 19-APR-2007 02-JUL-2007 Panama Papers
MR. HUANG, HONG-CHUNG Shareholder 19-APR-2007 02-JUL-2007 Panama Papers
YANG, SHENG-I Shareholder 21-APR-2008 09-JUL-2010 Panama Papers
CHEN, YA-CHUN Shareholder 09-JUL-2010 - Panama Papers
HUANG, CHIN-YUAN Shareholder 10-JUL-2007 10-JUL-2007 Panama Papers
CHANG YANG, JU-LAN Shareholder 10-JUL-2007 10-JUL-2007 Panama Papers
MAXSTONE INTERNATIONAL LTD. Shareholder 19-APR-2007 02-JUL-2007 Panama Papers
MAXSTONE INTERNATIONAL LTD. Shareholder 10-JUL-2007 10-JUL-2007 Panama Papers
MR. LIAW, YU-HUEI Shareholder 02-JUL-2007 10-JUL-2007 Panama Papers
MR. LIAW, YU-HUEI Shareholder 19-APR-2007 09-JUL-2010 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 19-APR-2007 - Panama Papers

Intermediary (1)

Status Data From
DI SAN DI MANAGEMENT COMPANY LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more