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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
CHIU, YU-YUN Shareholder 05-JUL-1999 28-SEP-2001 Panama Papers
LIU, CHIA-HSIANG Shareholder 05-JUL-1999 28-SEP-2001 Panama Papers
WEI, WEN-HUA Shareholder 28-SEP-2001 12-DEC-2002 Panama Papers
CHEN, CHUNG-WEN Shareholder 12-DEC-2002 - Panama Papers
CHEN, TE-LIN Shareholder 12-DEC-2002 - Panama Papers
LIU, TIAO-HSIEN Shareholder 05-JUL-1999 28-SEP-2001 Panama Papers
CHEN, WEI-FENG Shareholder 28-SEP-2001 12-DEC-2002 Panama Papers
CHEN, TE-JU Shareholder 12-DEC-2002 - Panama Papers
SHIH, CHING-TU Shareholder 05-JUL-1999 28-SEP-2001 Panama Papers
CHEN, WEN-HUA Shareholder 12-DEC-2002 - Panama Papers
LIU, CHIA-TSUN Shareholder 28-SEP-2001 12-DEC-2002 Panama Papers
LIU, CHIA-TSUN Shareholder 05-JUL-1999 12-DEC-2002 Panama Papers
CHEN, TE-JU Shareholder 28-SEP-2001 - Panama Papers
CHEN, TE-JU Shareholder 05-JUL-1999 - 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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