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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (38)

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

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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