The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
KASHIWAGI, MIKIHIKO Shareholder 07-MAR-2002 07-MAR-2002 Panama Papers
WU, HAN-CHI Shareholder 07-MAR-2002 07-MAR-2002 Panama Papers
WU, HAN-CHI Shareholder 29-JAN-1998 - Panama Papers
WU, HAN-CHI Shareholder 05-JAN-2000 - Panama Papers
WU, MEI-HUI Shareholder 29-JAN-1998 - Panama Papers
WU, MEI-HUI Shareholder 07-MAR-2002 07-MAR-2002 Panama Papers
WU, MEI-HUI Shareholder 05-JAN-2000 - Panama Papers
SHYU, SAN-WOEI Shareholder 07-MAR-2002 07-MAR-2002 Panama Papers
SHYU, SAN-WOEI Shareholder 05-JAN-2000 - Panama Papers
SHYU, SAN-WOEI Shareholder 29-JAN-1998 - Panama Papers
ALL VISION HOLDING LTD. Shareholder 09-JAN-2012 - Panama Papers
ALL VISION HOLDING LTD. Shareholder 29-DEC-2006 - Panama Papers
ALL VISION HOLDING LTD. Shareholder 08-DEC-2005 - Panama Papers
ALL VISION HOLDING LTD. Shareholder 25-JAN-2005 - Panama Papers
ALL VISION HOLDING LTD. Shareholder 03-AUG-2004 - Panama Papers
ALL VISION HOLDING LTD. Shareholder 18-NOV-2003 - Panama Papers
ALL VISION HOLDING LTD. Shareholder 07-MAR-2002 - 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