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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
LIN, YU-TSE Shareholder 12-DEC-2002 - Panama Papers
YE, PO-CHUN Shareholder 07-OCT-2001 12-DEC-2002 Panama Papers
YE-LI-LING Shareholder 07-OCT-2001 12-DEC-2002 Panama Papers
YEN, SU-CHUAN Shareholder 07-OCT-2001 30-OCT-2001 Panama Papers
YEH, CHIA-CHENG Shareholder 07-OCT-2001 12-DEC-2002 Panama Papers
LI, SHIH-YANG Shareholder 12-DEC-2002 - Panama Papers
YEH, LI-LING Shareholder 30-OCT-2001 12-DEC-2002 Panama Papers
CHIU, JUI-HSIANG Shareholder 12-DEC-2002 - Panama Papers
KAO, HSUANG-CHE Shareholder 07-OCT-2001 12-DEC-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.

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