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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
APOLAND RESOURCES INTERNATIONAL (B.V.I.) LIMITED Shareholder 14-FEB-2011 - Panama Papers
CHEN LI JUN Shareholder 08-OCT-1993 05-MAY-2010 Panama Papers
CHEN LI JUN Shareholder 30-OCT-1996 05-MAY-2010 Panama Papers
CHEN JEAM YAUE Shareholder 08-OCT-1993 14-FEB-2011 Panama Papers
CHEN JEAM YAUE Shareholder 30-OCT-1996 14-FEB-2011 Panama Papers
CHEN JEAM YAUE Shareholder 25-OCT-2011 - Panama Papers
CHANG KUN JIN Shareholder 08-OCT-1993 14-FEB-2011 Panama Papers
CHANG KUN JIN Shareholder 30-OCT-1996 14-FEB-2011 Panama Papers
CHANG KUN JIN Shareholder 25-OCT-2011 - Panama Papers
CHANG KUN JIN Shareholder 07-FEB-2011 14-FEB-2011 Panama Papers
AGV PRODUCTS CORPORATION Shareholder 22-MAR-2011 - Panama Papers
AGV PRODUCTS CORPORATION Shareholder 20-OCT-1997 - Panama Papers
AGV PRODUCTS CORPORATION Shareholder 16-JAN-2006 - Panama Papers
AGV PRODUCTS CORPORATION Shareholder 05-DEC-2000 - Panama Papers
APOLAND INTERNATIONAL CORP. Shareholder 25-OCT-2011 - Panama Papers
APOLAND INTERNATIONAL CORP. Shareholder 30-OCT-1996 20-OCT-1997 Panama Papers
APOLAND INTERNATIONAL CORP. Shareholder 20-OCT-1997 14-FEB-2011 Panama Papers
APOLAND INTERNATIONAL CORP. Shareholder 11-NOV-1997 14-FEB-2011 Panama Papers

Intermediary (1)


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.

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