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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
YAN HSIANG-WEI Shareholder 17-DEC-2001 - Panama Papers
FOSION INVESTMENTS LIMITED Shareholder 18-DEC-1997 - Panama Papers
FOSION INVESTMENTS LIMITED Shareholder 08-MAY-1998 - Panama Papers
HUNT ELECTRONIC CO., LTD. Shareholder 08-MAY-1998 17-DEC-2001 Panama Papers
HUNT ELECTRONIC CO., LTD. Shareholder 18-DEC-1997 17-DEC-2001 Panama Papers

Intermediary (1)


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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