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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
Golden Walsin Investment Limited Shareholder 11-MAY-1993 25-NOV-1997 Panama Papers
Taiwan Itochu Investment Co., Ltd. Shareholder 01-SEP-1997 15-JAN-1998 Panama Papers
Marubeni Corporation Beneficiary - - Panama Papers
Itochu Corporation Beneficiary - - Panama Papers
Walsin Lihwa corporation Beneficiary - - Panama Papers
Marubeni Taiwan Co., Ltd. Shareholder 01-SEP-1997 15-NOV-2001 Panama Papers
Itochu Corporation Shareholder 10-JUL-1995 15-NOV-2001 Panama Papers
Marubeni Taiwan Co., Ltd Shareholder 15-NOV-2001 - Panama Papers
Concord Industries Limited Shareholder 25-NOV-1997 15-NOV-2001 Panama Papers
Concord Industries Limited Shareholder 15-NOV-2001 10-JAN-2005 Panama Papers
Itochu Taiwan Corporation Shareholder 15-JAN-1998 15-NOV-2001 Panama Papers
Itochu Taiwan Corporation Shareholder 15-NOV-2001 - Panama Papers
Itochu Asia Pte. Ltd. Shareholder 19-JUN-1996 25-NOV-1997 Panama Papers
Itochu Asia Pte. Ltd. Shareholder 14-AUG-1995 25-NOV-1997 Panama Papers
Itochu Asia Pte. Ltd. Shareholder 10-JUL-1995 25-NOV-1997 Panama Papers
Itochu Corporation Shareholder 19-JUN-1996 15-NOV-2001 Panama Papers
Itochu Corporation Shareholder 25-NOV-1997 15-NOV-2001 Panama Papers
Itochu Corporation Shareholder 14-AUG-1995 15-NOV-2001 Panama Papers
Itochu Corporation Shareholder 15-NOV-2001 - Panama Papers
Marubeni Corporation Shareholder 19-JUN-1996 15-NOV-2001 Panama Papers
Marubeni Corporation Shareholder 10-JUL-1995 15-NOV-2001 Panama Papers
Marubeni Corporation Shareholder 14-AUG-1995 15-NOV-2001 Panama Papers
Marubeni Corporation Shareholder 15-NOV-2001 - Panama Papers
Walsin Lihwa Holdings Ltd. Shareholder 01-SEP-1997 25-NOV-1997 Panama Papers
Walsin Lihwa Holdings Ltd. Shareholder 10-JUL-1995 25-NOV-1997 Panama Papers
Walsin Lihwa Holdings Ltd. Shareholder 19-JUN-1996 25-NOV-1997 Panama Papers
Walsin Lihwa Holdings Ltd. Shareholder 10-JAN-2005 - Panama Papers
Walsin Lihwa Holdings Ltd. Shareholder 14-AUG-1995 25-NOV-1997 Panama Papers

Intermediary (1)

Status Data From
RENOWNED INTERNATIONAL LTD. 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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