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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
WU CHI FU Shareholder 30-MAY-2000 13-OCT-2000 Panama Papers
Chang I Tsung Shareholder 13-OCT-2000 - Panama Papers
WU CHIN KUO Beneficiary - - Panama Papers
HSU MING PIAO Shareholder 30-MAY-2000 13-OCT-2000 Panama Papers
LIN HUNG LUNG Shareholder 30-MAY-2000 13-OCT-2000 Panama Papers
WU CHI FU Shareholder 23-MAR-1999 30-MAY-2000 Panama Papers
WU CHI FU Shareholder 30-MAY-2000 13-OCT-2000 Panama Papers
TUNG YIU KEUNG Shareholder 23-MAR-1999 30-MAY-2000 Panama Papers
TUNG YIU KEUNG Shareholder 30-MAY-2000 13-OCT-2000 Panama Papers
WU CHIN KUO Shareholder 30-MAY-2000 - Panama Papers
WU CHIN KUO Shareholder 23-MAR-1999 30-MAY-2000 Panama Papers
WU CHIN KUO Shareholder 13-OCT-2000 - Panama Papers

Intermediary (1)

Status Data From
LAWRENCE CHAN & CO. 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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