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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
VERO VERIA CORP Shareholder 31-JUL-1999 09-JUN-2005 Panama Papers
Huang Cheng Hsueh-Jen Beneficiary - - Panama Papers
Huang Chien – Teh Beneficiary - - Panama Papers
KENWELL GLOBAL LIMITED Shareholder 09-JUN-2005 - Panama Papers
HUANG CHIEN-TEH Shareholder 18-SEP-1998 31-JUL-1999 Panama Papers
HUANG CHENG HSUEH-JEN Shareholder 18-SEP-1998 31-JUL-1999 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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