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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CHAN, WEN-CHENG Shareholder 28-FEB-2013 - Panama Papers
CHIAO, SHU-CHIA Shareholder 28-FEB-2013 - Panama Papers
CHIAO, SHU-CHIA Shareholder 25-FEB-1996 28-FEB-2013 Panama Papers
WANG, FENG-SHIH Shareholder 28-FEB-2013 - Panama Papers
WANG, FENG-SHIH Shareholder 25-FEB-1996 28-FEB-2013 Panama Papers
KO, TUN-LEE Shareholder 25-FEB-1996 28-FEB-2013 Panama Papers
KO, TUN-LEE Shareholder 28-FEB-2013 - Panama Papers
CHUANG, TSANG-MING Shareholder 28-FEB-2013 - Panama Papers
CHUANG, TSANG-MING Shareholder 25-FEB-1996 28-FEB-2013 Panama Papers

Intermediary (1)

Status Data From
POWER POINT INT'L CO., LTD. ACTIVE 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.

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