The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DJR INTERNATIONAL LTD.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    21-NOV-1996
  • Status:
    Active

Connections:

Officer (21)

Role From To Data From
CHEN CHUNG HSIN Shareholder 26-APR-2000 19-DEC-2001 Panama Papers
YEH KUO SHENG Shareholder 26-APR-2000 19-DEC-2001 Panama Papers
ORGANIZATION VEBEL S.A Shareholder 26-APR-2000 19-DEC-2001 Panama Papers
NG KA LEONG Shareholder 12-DEC-1996 25-JAN-1999 Panama Papers
Visual Oasis Limited Shareholder 29-OCT-2015 - Panama Papers
SONG KOW WEN Shareholder 26-APR-2000 19-DEC-2001 Panama Papers
LIOU Jenq Lin Shareholder 03-JUN-2014 21-JUL-2015 Panama Papers
ORGANIZACION VEBEL S.A. Shareholder 19-DEC-2001 22-DEC-2011 Panama Papers
CHEN LI YUAN Shareholder 26-APR-2000 19-DEC-2001 Panama Papers
LIOU Richard Tim Shareholder 05-JUL-2012 03-JUN-2014 Panama Papers
LIOU Richard Tim Shareholder 19-OCT-2011 22-DEC-2011 Panama Papers
KWOK KING LAM Shareholder 19-OCT-2011 22-DEC-2011 Panama Papers
KWOK KING LAM Shareholder 07-DEC-2010 19-OCT-2011 Panama Papers
YEUNG WAI MAN, EDGAR Shareholder 12-DEC-1996 26-JAN-1999 Panama Papers
YEUNG WAI MAN, EDGAR Shareholder 25-JAN-1999 26-APR-2000 Panama Papers
WONG KAR SUE Shareholder 19-OCT-2011 22-DEC-2011 Panama Papers
WONG KAR SUE Shareholder 07-DEC-2010 19-OCT-2011 Panama Papers
YEUNG WAI MAN EDGAR Shareholder 26-APR-2000 13-NOV-2001 Panama Papers
YEUNG WAI MAN EDGAR Shareholder 26-JAN-1999 26-APR-2000 Panama Papers
CHEN LI-YUAN Shareholder 19-OCT-2011 22-DEC-2011 Panama Papers
CHEN LI-YUAN Shareholder 19-DEC-2001 19-OCT-2011 Panama Papers
CHEN Li-Yuan Shareholder 22-DEC-2011 05-JUL-2012 Panama Papers
CHEN Li-Yuan Shareholder 05-JUL-2012 - Panama Papers
CHEN Li-Yuan Shareholder 26-JAN-1999 26-APR-2000 Panama Papers
CHEN CHE FU Shareholder 19-DEC-2001 19-OCT-2011 Panama Papers
CHEN CHE FU Shareholder 19-OCT-2011 22-DEC-2011 Panama Papers
CHEN CHE FU Shareholder 26-APR-2000 19-DEC-2001 Panama Papers
WONG KAR SUE Shareholder 12-DEC-1996 26-JAN-1999 Panama Papers
WONG KAR SUE Shareholder 25-JAN-1999 26-APR-2000 Panama Papers
WONG KAR SUE Shareholder 26-APR-2000 13-NOV-2001 Panama Papers
CHEN Che Fu Shareholder 25-JAN-1999 26-APR-2000 Panama Papers
CHEN Che Fu Shareholder 22-DEC-2011 05-JUL-2012 Panama Papers
CHEN Che Fu Shareholder 05-JUL-2012 - Panama Papers
CHEN Che Fu Shareholder 26-JAN-1999 26-APR-2000 Panama Papers
ORGANIZACION VEBEL S.A. Shareholder 13-DEC-1996 26-JAN-1999 Panama Papers
ORGANIZACION VEBEL S.A. Shareholder 25-JAN-1999 26-JAN-1999 Panama Papers
ORGANIZACION VEBEL S.A. Shareholder 29-OCT-2015 - Panama Papers
ORGANIZACION VEBEL S.A. Shareholder 22-DEC-2011 29-OCT-2015 Panama Papers
ORGANIZACION VEBEL S.A. Shareholder 21-JUL-2015 - Panama Papers
ORGANIZACION VEBEL S.A. Shareholder 26-JAN-1999 26-APR-2000 Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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