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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
LIN, CHIEN-LUNG Shareholder 31-DEC-1999 05-MAR-2003 Panama Papers
CHEN, CHIN-SHUI Shareholder 31-DEC-1999 05-MAR-2003 Panama Papers
HSU, CHIN-TSAI Shareholder 05-MAR-2003 - Panama Papers
HSU, CHIN-TSAI Shareholder 31-DEC-1999 - Panama Papers
YANG, WEN-TUNG Shareholder 31-DEC-1999 - Panama Papers
YANG, WEN-TUNG Shareholder 05-MAR-2003 - Panama Papers
CHEN, TING-HUA Shareholder 14-JUL-1999 31-DEC-1999 Panama Papers
CHEN, TING-HUA Shareholder 31-DEC-1999 05-MAR-2003 Panama Papers
CHEN, CHIN-SHU Shareholder 31-DEC-1999 05-MAR-2003 Panama Papers
CHEN, CHIN-SHU Shareholder 14-JUL-1999 31-DEC-1999 Panama Papers
CHEN, LAI-CHU Shareholder 05-MAR-2003 - Panama Papers
CHEN, LAI-CHU Shareholder 31-DEC-1999 - Panama Papers
CHEN, LAI-CHU Shareholder 14-JUL-1999 31-DEC-1999 Panama Papers

Intermediary (1)

Status Data From
POWER POINT INT'L CO., 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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