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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (117)

Role From To Data From
KUO, TSUNG-CHENG Shareholder 01-JUN-2000 - Panama Papers
YAO, PI-YUN Shareholder 01-JUN-2000 - Panama Papers
LAI,PI-I Shareholder 01-JUN-2000 - Panama Papers
CHI, WEN-CHI Shareholder 01-JUN-2000 - Panama Papers
WEI, MEI-HUI Shareholder 01-JUN-2000 - Panama Papers
YANG, CHIH-SEN Shareholder 01-JUN-2000 - Panama Papers
WANG, SHU-KUANG Shareholder 01-JUN-2000 - Panama Papers
TENG,CHIN-CHI Shareholder 01-JUN-2000 - Panama Papers
SU, LI-CHEN Shareholder 01-JUN-2000 - Panama Papers
LIN, CHIH-HUNG Shareholder 01-JUN-2000 - Panama Papers
LIU, PANG-TUNG Shareholder 01-JUN-2000 - Panama Papers
TU, YI-CHUN Shareholder 01-JUN-2000 - Panama Papers
LAI,CHIH-NENG Shareholder 01-JUN-2000 - Panama Papers
CHEN, LI-CHUAN Shareholder 01-JUN-2000 - Panama Papers
HO, CHENG-TE Shareholder 01-JUN-2000 - Panama Papers
LAI,CHIH-CHEN Shareholder 01-JUN-2000 - Panama Papers
CHEN, JANG-WEI Shareholder 01-JUN-2000 - Panama Papers
CHEN, CHANG-CHIEH Shareholder 01-JUN-2000 - Panama Papers
HSIAO, LI-HSING Shareholder 01-JUN-2000 - Panama Papers
KU,CHIH-MING Shareholder 01-JUN-2000 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more