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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (21)

Role From To Data From
MURAKAMI SUSUMU Shareholder 18-JAN-2000 - Panama Papers
HO, CHING-TSE Shareholder 18-JAN-2000 - Panama Papers
WENG, HUANG-TSAN Shareholder 18-JAN-2000 - Panama Papers
WU, TEH-CHUAN Shareholder 18-JAN-2000 - Panama Papers
CHEN, CHANG-YUAN Shareholder 18-JAN-2000 - Panama Papers
YU, PING-KUEI Shareholder 18-JAN-2000 - Panama Papers
PAO, CHUNG-PING Shareholder 18-JAN-2000 - Panama Papers
WANG, CHI-WEN Shareholder 18-JAN-2000 - Panama Papers
KO, TSUN-HSIN Shareholder 18-JAN-2000 - Panama Papers
LIEW, SOUNG-HWANG Shareholder 18-JAN-2000 - Panama Papers
CHANG, CHENG-HONG Shareholder 18-JAN-2000 - Panama Papers
LI, HAI-CHING Shareholder 18-JAN-2000 - Panama Papers
YUEH, TSU-CHUAN Shareholder 18-JAN-2000 - Panama Papers
WANG, CHUN-MING Shareholder 18-JAN-2000 - Panama Papers
CHEN, HAN-TUNG Shareholder 18-JAN-2000 - Panama Papers
WU, JUI-HUNG Shareholder 18-JAN-2000 - Panama Papers
WANG, YANG-YANG Shareholder 18-JAN-2000 - Panama Papers
LIN, CHUNG-HO Shareholder 18-JAN-2000 - Panama Papers
HORI, CHUYO Shareholder 18-JAN-2000 - Panama Papers
TSAI, MU-SHUN Shareholder 18-JAN-2000 - Panama Papers

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.

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