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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BEN INVESTMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    31-OCT-1990
  • Status:
    Active

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

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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