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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
KAO, KAO-YANG Shareholder 08-JUN-1998 - Panama Papers
PI, HSIAO-CHI Shareholder 16-AUG-1996 - Panama Papers
LEE, I-HSUN Shareholder 16-AUG-1996 - Panama Papers
KAO, KUN-SHEN Shareholder 22-DEC-2005 - Panama Papers
SUN, TE-CHI Shareholder 16-AUG-1996 - Panama Papers
SUN, TE-CHI Shareholder 22-DEC-2005 - Panama Papers
GAIN FAME TRADINGS CO. LTD. Shareholder 03-FEB-2012 - Panama Papers
GAIN FAME TRADINGS CO. LTD. Shareholder 07-JAN-2008 - Panama Papers
LOYAL TRUELY ENTERPRISE CORP. Shareholder 03-FEB-2012 - Panama Papers
LOYAL TRUELY ENTERPRISE CORP. Shareholder 07-JAN-2008 - Panama Papers
SUN, SHU-CHEN Shareholder 15-AUG-2000 - Panama Papers
SUN, SHU-CHEN Shareholder 22-DEC-2005 - Panama Papers
MAX ACCESS INTERNATIONAL INC. Shareholder 03-FEB-2012 - Panama Papers
MAX ACCESS INTERNATIONAL INC. Shareholder 07-JAN-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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