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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
CHOU, TZUNG-PAO Shareholder 19-JUN-1998 13-JUL-2001 Panama Papers
HUNG, MENG-HSIN Shareholder 13-JUL-2001 17-JUN-2008 Panama Papers
HSU, FU-JUNG Shareholder 17-JUL-1997 19-JAN-1998 Panama Papers
TSAI, CHIA-PING Shareholder 29-JUL-1997 19-JAN-1998 Panama Papers
SYNHORNICS CO., LTD Shareholder 13-OCT-2010 - Panama Papers
SYNHORNICS CO., LTD Shareholder 17-JUN-2008 13-OCT-2010 Panama Papers
HUNG, MENG-HSIN Shareholder 19-JUN-1998 17-JUN-2008 Panama Papers
HUNG, MENG-HSIN Shareholder 28-JUN-2007 17-JUN-2008 Panama Papers
CHEN, TUNG – SHIN Shareholder 17-JUL-1997 13-JUL-2001 Panama Papers
CHEN, TUNG – SHIN Shareholder 13-JUL-2001 28-JUN-2007 Panama Papers
YEH, SIU-SHAN Shareholder 13-JUL-2001 17-JUN-2008 Panama Papers
YEH, SIU-SHAN Shareholder 28-JUN-2007 17-JUN-2008 Panama Papers
YEH, SIU-SHAN Shareholder 17-JUL-1997 17-JUN-2008 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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