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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (26)

Role From To Data From
HSU, MEI-JEN Shareholder 05-JUN-2006 26-APR-2007 Panama Papers
LIU. LI-HSIANG Shareholder 10-AUG-2012 - Panama Papers
LIU, JEN-WEI Shareholder 26-APR-2007 26-APR-2007 Panama Papers
LIAO, MEI-CHUAN Shareholder 10-AUG-2012 - Panama Papers
YANG, CHING-YI Shareholder 10-AUG-2012 - Panama Papers
LIU, CHAO-YU Shareholder 10-AUG-2012 - Panama Papers
PERFECT WISE HOLDINGS LIMITED Shareholder 04-OCT-2013 07-APR-2015 Panama Papers
YANG HUANG, HSI-LI Shareholder 10-AUG-2012 - Panama Papers
LIU, CHIA-YIN Shareholder 10-AUG-2012 - Panama Papers
LIU. LI-HSIANG Shareholder 05-JUN-2006 26-APR-2007 Panama Papers
YANG, CHING-YI Shareholder 05-JUN-2006 26-APR-2007 Panama Papers
YANG, MEI-JUNG Shareholder 04-OCT-2013 06-MAY-2014 Panama Papers
YANG, MEI-JUNG Shareholder 10-AUG-2012 06-MAY-2014 Panama Papers
YANG, SU-YING Shareholder 10-AUG-2012 06-MAY-2014 Panama Papers
YANG, SU-YING Shareholder 04-OCT-2013 06-MAY-2014 Panama Papers
ABLE SUCCESS GLOBAL LIMITED Shareholder 07-APR-2015 - Panama Papers
ABLE SUCCESS GLOBAL LIMITED Shareholder 06-MAY-2014 - Panama Papers
HSU, MEI-JEN Shareholder 10-MAR-2003 26-APR-2007 Panama Papers
HSU, MEI-JEN Shareholder 24-DEC-2001 26-APR-2007 Panama Papers
LIU, MEI-YUN Shareholder 10-MAR-2003 26-APR-2007 Panama Papers
LIU, MEI-YUN Shareholder 05-JUN-2006 26-APR-2007 Panama Papers
YANG, SHU-FEN Shareholder 10-AUG-2012 06-MAY-2014 Panama Papers
YANG, SHU-FEN Shareholder 04-OCT-2013 06-MAY-2014 Panama Papers
LIAO, MEI-CHUAN Shareholder 10-MAR-2003 26-APR-2007 Panama Papers
LIAO, MEI-CHUAN Shareholder 05-JUN-2006 26-APR-2007 Panama Papers
YANG, CHING-YI Shareholder 24-DEC-2001 26-APR-2007 Panama Papers
YANG, CHING-YI Shareholder 10-MAR-2003 26-APR-2007 Panama Papers
LIU, LI-HSIANG Shareholder 24-DEC-2001 26-APR-2007 Panama Papers
LIU, LI-HSIANG Shareholder 10-MAR-2003 26-APR-2007 Panama Papers

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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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