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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
TSENG YU-I Shareholder 08-DEC-1997 17-MAY-2001 Panama Papers
LIN TE-HAO Shareholder 17-MAY-2001 - Panama Papers
CHAN LI YEN Shareholder 17-MAY-2001 - Panama Papers
LIN FEI HONG Shareholder 08-DEC-1997 17-MAY-2001 Panama Papers
WANG HSIAO-TING Shareholder 17-MAY-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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