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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
WANG, CHIA-CHIEH Shareholder 20-NOV-2008 04-JUL-2011 Panama Papers
CHIANG, CHING-YI Shareholder 20-NOV-2008 04-JUL-2011 Panama Papers
ZHUANG, YANMIN Shareholder 04-JUL-2011 - Panama Papers
ZHUANG, YANMIN Shareholder 20-NOV-2008 - Panama Papers
MO CHI YAO DAVID Shareholder 20-NOV-2008 - Panama Papers
MO CHI YAO DAVID Shareholder 04-JUL-2011 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 20-NOV-2008 - 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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