Role | From | To | Data From | |
---|---|---|---|---|
CLARICOM LIMITED | Shareholder | 30-SEP-2008 | 18-DEC-2009 | Panama Papers |
Ethan LIN | Shareholder | 30-DEC-2010 | - | Panama Papers |
CHEN Li-Nian | Shareholder | 30-DEC-2010 | - | Panama Papers |
LAI Min-Hsiung | Shareholder | 30-DEC-2010 | - | Panama Papers |
CALDASIAN MANAGEMENT LIMITED | Shareholder | 30-SEP-2008 | 18-DEC-2009 | Panama Papers |
HUA MAO GROUP CORPORATION | Shareholder | 18-DEC-2009 | 30-DEC-2010 | Panama Papers |
WANG SUH-JEN | Shareholder | 30-SEP-2004 | 30-SEP-2008 | Panama Papers |
John Henry LOW-NANG | Shareholder | 30-DEC-2010 | - | Panama Papers |
Emily CUSTODIO | Shareholder | 30-DEC-2010 | - | Panama Papers |
GOLD PASSAGE WORLDWIDE INC. | Shareholder | 05-SEP-2001 | 30-SEP-2004 | Panama Papers |
EMILY CUSTODIO | Shareholder | 30-SEP-2008 | 18-DEC-2009 | Panama Papers |
PRAMARS COMPANY LIMITED | Shareholder | 02-OCT-2007 | 18-DEC-2007 | Panama Papers |
LIN YUNG-FA | Shareholder | 05-SEP-2001 | 02-OCT-2007 | Panama Papers |
LAI MIN AN | Shareholder | 23-JUN-1992 | 16-MAR-1993 | Panama Papers |
WANG YA-YUN | Shareholder | 30-SEP-2004 | 30-SEP-2008 | Panama Papers |
LAY MIN HSIUNG | Shareholder | 23-JUN-1992 | 05-SEP-2001 | Panama Papers |
LAI LIN LING-YU | Shareholder | 16-MAR-1993 | 07-DEC-1998 | Panama Papers |
SUMMIT WEALTH INVESTMENT LIMITED | Shareholder | 30-SEP-2008 | 18-DEC-2009 | Panama Papers |
LAI WEI | Shareholder | 16-MAR-1993 | 07-DEC-1998 | Panama Papers |
Isabel LIN | Shareholder | 30-DEC-2010 | - | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more