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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MABEL (H.K.) 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:
    08-NOV-2004
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
MR. LEE, TE-YI Shareholder 15-AUG-2008 15-AUG-2011 Panama Papers
MS. CHEN, MEI-CHEN Shareholder 15-AUG-2008 15-AUG-2011 Panama Papers
MS. LIU, YAN Shareholder 15-AUG-2008 15-AUG-2011 Panama Papers
MR. LIU, I-MIN Shareholder 08-NOV-2004 01-OCT-2007 Panama Papers
MR. LIN, YU-KUO Shareholder 15-AUG-2011 12-SEP-2012 Panama Papers
MR. HUANG, MING-HSIEN Shareholder 15-AUG-2008 15-AUG-2011 Panama Papers
MR. HUANG, SHANG-CHIEH Shareholder 15-AUG-2008 15-AUG-2011 Panama Papers
MR. LEE, TE-YING Shareholder 15-AUG-2008 15-AUG-2011 Panama Papers
MR. LEE, FU-CHIANG Shareholder 15-AUG-2008 15-AUG-2011 Panama Papers
MR. LEE, FU-CHIANG Shareholder 08-NOV-2004 15-AUG-2008 Panama Papers
MS. HSIEH, CHENG-JUNG Shareholder 15-AUG-2008 - Panama Papers
MS. HSIEH, CHENG-JUNG Shareholder 01-OCT-2007 15-AUG-2008 Panama Papers
MS. HSIEH, CHENG-JUNG Shareholder 15-AUG-2011 - Panama Papers
MR. HSIEH, YUNG-CHIN Shareholder 15-AUG-2008 15-AUG-2011 Panama Papers
MR. HSIEH, YUNG-CHIN Shareholder 08-NOV-2004 - Panama Papers
MR. HSIEH, YUNG-CHIN Shareholder 12-SEP-2012 - Panama Papers
MR. HSIEH, YUNG-CHIN Shareholder 15-AUG-2011 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 08-NOV-2004 - Panama Papers

Intermediary (1)

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

Explore more from

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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