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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
FRANCIS HUANG Shareholder 14-MAR-1990 27-SEP-1990 Panama Papers
CHU LIU KUEI MEI, NANCY Shareholder 16-AUG-2006 - Panama Papers
CHU NAM YEUNG,ERIC AND CHU LIU KUEI MEI Shareholder 27-FEB-2006 16-AUG-2006 Panama Papers
HUANG YAO DING, JOSEPH Shareholder 14-MAR-1990 27-SEP-1990 Panama Papers
CHU NAM YEUNG, ERIC Shareholder 23-JUN-2000 27-FEB-2006 Panama Papers
CHU NAM YEUNG, ERIC Shareholder 14-MAR-1990 01-OCT-1990 Panama Papers
TUNG CHANG YAW IN Shareholder 27-SEP-1990 - Panama Papers
TUNG CHANG YAW IN Shareholder 01-OCT-1990 - Panama Papers
TUNG CHANG YAW IN Shareholder 14-MAR-1990 - Panama Papers
TUNG CHANG YAW IN Shareholder 22-JUN-2000 23-JUN-2000 Panama Papers

Intermediary (1)


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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