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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (27)

Role From To Data From
YEN, CHUNG SHIAO Shareholder 13-MAY-1997 09-DEC-1998 Panama Papers
CHAU, TAI LONG Shareholder 13-MAY-1997 09-DEC-1998 Panama Papers
CHAU, TAI-LONG Shareholder 29-JUN-1996 09-DEC-1998 Panama Papers
CHIU, CHING SHAN Shareholder 13-MAY-1997 26-DEC-2007 Panama Papers
CHIU, CHING-SHAN Shareholder 29-JUN-1996 26-DEC-2007 Panama Papers
HSIEH, PEI-YEN Shareholder 29-JUN-1996 26-DEC-2007 Panama Papers
TIEN TAI ELECTRODE CO., LTD. Shareholder 29-JUN-1996 26-DEC-2007 Panama Papers
YEN, CHUNG-SHIAO Shareholder 29-JUN-1996 09-DEC-1998 Panama Papers
CHAU, TAI LONG Shareholder 31-DEC-1994 09-DEC-1998 Panama Papers
WIN GLOBAL INVESTMENT LTD. Shareholder 10-JUL-1993 31-DEC-1994 Panama Papers
YEN, CHUNG SHIAO Shareholder 31-DEC-1994 09-DEC-1998 Panama Papers
HONG, KUO MING Shareholder 13-MAY-1997 09-DEC-1998 Panama Papers
HSIEH, PEI YEN Shareholder 31-DEC-1994 26-DEC-2007 Panama Papers
KUANG TAI WELDING INDUSTRIAL CO., LTD. Shareholder 31-DEC-1994 19-JUN-2009 Panama Papers
SHAO, WU-YUNG Shareholder 09-DEC-1998 26-DEC-2007 Panama Papers
HSIEH, TENG-CHU Shareholder 09-DEC-1998 26-DEC-2007 Panama Papers
CHIU, CHING SHAN Shareholder 31-DEC-1994 26-DEC-2007 Panama Papers
Walsin Lihwa Holdings Limited Shareholder 10-DEC-1999 26-DEC-2007 Panama Papers
WALSIN-CARTECH SPECIALTY STEEL CO. Shareholder 31-DEC-1994 06-OCT-1998 Panama Papers
WALSIN LIHWA CORP. Shareholder 06-OCT-1998 10-DEC-1999 Panama Papers

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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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