The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
CHENG, YUNG-CHU Shareholder 31-DEC-2013 - Panama Papers
YANG, KAI-HUA Shareholder 31-DEC-2013 - Panama Papers
CHEN, LI-LING Shareholder 31-DEC-2013 - Panama Papers
BRIGHT ISLAND CORP. Shareholder 31-DEC-2013 - Panama Papers
CHENG, TIEN-KUN Shareholder - 31-DEC-2013 Panama Papers
NEWMARKET TRADING LIMITED Shareholder - 31-DEC-2013 Panama Papers
CHENG, TENG-YEN Shareholder - 31-DEC-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.

Disclaimer