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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
Tsung Cynthia Shareholder 28-NOV-1996 30-MAY-2011 Panama Papers
Tsung Edward Hsu Ping Shareholder 28-NOV-1996 30-MAY-2011 Panama Papers
Tsung Cheng Ben Shareholder 30-MAY-2011 - Panama Papers
Tsung Catharine Shareholder 28-NOV-1996 30-MAY-2011 Panama Papers
Tsung Shin Ai Shareholder 28-NOV-1996 30-MAY-2011 Panama Papers
Tsung Anne Hsiang Ling Shareholder 28-NOV-1996 30-MAY-2011 Panama Papers
Tsung Paulo Hsu Chi Shareholder 28-NOV-1996 30-MAY-2011 Panama Papers
WANDERLEY MIRANDA BATISTA Shareholder 01-APR-1995 11-NOV-1996 Panama Papers
Chu Stella Chen Wu Shareholder 28-NOV-1996 30-MAY-2011 Panama Papers
Tsung Richard Hsu Tan Shareholder 28-NOV-1996 30-MAY-2011 Panama Papers
TSUNG CHENG BEN Shareholder 19-NOV-1990 01-APR-1995 Panama Papers
TSUNG CHENG BEN Shareholder 28-NOV-1996 - Panama Papers
TSUNG CHENG BEN Shareholder 11-NOV-1996 28-NOV-1996 Panama Papers

Intermediary (1)

Status Data From
KING & COMPANY 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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