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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CHEN YUAN YI Shareholder 16-MAR-1998 29-DEC-1999 Panama Papers
CHEN SHIH TSAI Shareholder 27-MAR-2001 - Panama Papers
CHI TIEN HSING Shareholder 29-DEC-1999 27-MAR-2001 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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