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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INTRO-WEALTH INVESTMENT GROUP LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    17-JAN-1996
  • Inactivation:
    05-FEB-2004
  • Struck off:
    31-OCT-2004
  • Status:
    Changed agent

Connections:

Officer (37)

Role From To Data From
CHEN, CHIN TSAI Shareholder 11-NOV-1996 25-FEB-2003 Panama Papers
LEE SHU-FA Shareholder 05-DEC-2002 25-FEB-2003 Panama Papers
CHOU CHIH-CHI Shareholder 11-NOV-1996 05-DEC-2002 Panama Papers
CHEN LI-WU Shareholder 11-NOV-1996 29-DEC-2000 Panama Papers
HUANG CHENG-YU Shareholder 25-FEB-2003 - Panama Papers
TSENG HSIEH YING CHU Shareholder 25-FEB-2003 - Panama Papers
WHANG TAR-LUNG Shareholder 25-FEB-2003 - Panama Papers
LEE SHU-FA (ALIAS "LEE, SU-FR") Shareholder 25-FEB-2003 - Panama Papers
HU TSUNG-HSIU Shareholder 11-NOV-1996 11-MAR-1998 Panama Papers
HUANG CHANG-YU Shareholder 11-NOV-1996 25-FEB-2003 Panama Papers
SUN YANG YUEH-CHIN Shareholder 11-NOV-1996 01-FEB-2000 Panama Papers
CHEN YU-TAI Shareholder 11-NOV-1996 26-JAN-1999 Panama Papers
HSIAO YANG YUH-YEH Shareholder 11-NOV-1996 25-OCT-1999 Panama Papers
LEE SU-FR (ALIAS ''LEE SHU-FA'') Shareholder 26-JAN-1999 25-FEB-2003 Panama Papers
CHANG, OH-KUAN Shareholder 25-FEB-2003 - Panama Papers
CHANG OH-KUAN Shareholder 11-NOV-1996 25-FEB-2003 Panama Papers
TSENG HSIEH YING-CHU Shareholder 11-NOV-1996 25-FEB-2003 Panama Papers
TSENG HSIEH YING-CHU Shareholder 25-FEB-2003 - Panama Papers
WEI YI-CHIEN Shareholder 25-FEB-2003 - Panama Papers
WEI YI-CHIEN Shareholder 11-NOV-1996 25-FEB-2003 Panama Papers
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Panama Papers
Mossack Fonseca

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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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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