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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
HAVERSIDE INCORPORATED Shareholder 25-OCT-1996 - Panama Papers
Chen Le Chuen Lincoln Beneficiary - - Panama Papers
A2 TELECOMMUNICATIONS INT'L HOLDING CO. PTE. LTD. Shareholder 03-FEB-1995 - Panama Papers
A2 TELECOMMUNICATIONS INT'L HOLDING CO. PTE. LTD. Shareholder 17-NOV-1994 - Panama Papers
A2 TELECOMMUNICATIONS INT'L HOLDING CO. PTE. LTD. Shareholder 25-OCT-1996 - Panama Papers
CHUAN HUP HOLDINGS LTD. Shareholder 20-APR-1995 14-AUG-1996 Panama Papers
CHUAN HUP HOLDINGS LTD. Shareholder 06-FEB-1995 10-APR-1995 Panama Papers
CHUAN HUP HOLDINGS LTD. Shareholder 11-AUG-1996 14-AUG-1996 Panama Papers
PCI LTD. Shareholder 11-AUG-1996 14-AUG-1996 Panama Papers
PCI LTD. Shareholder 06-FEB-1995 10-APR-1995 Panama Papers
PCI LTD. Shareholder 20-APR-1995 14-AUG-1996 Panama Papers

Intermediary (1)

Status Data From
WBC SECRETARIES LIMITED ACTIVE Panama Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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