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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
TSAO TE-YI Shareholder 19-JAN-1999 18-DEC-2000 Panama Papers
FARDIN LIMITED Shareholder 12-OCT-2004 - Panama Papers
TSAO TE-HWA Shareholder 08-DEC-2003 19-MAY-2004 Panama Papers
TSAO TER-FUNG Shareholder 19-JAN-1999 18-DEC-2000 Panama Papers
TSAO TE-FANG Shareholder 19-JAN-1999 18-DEC-2000 Panama Papers
TSAO TE-HUI Shareholder 19-JAN-1999 18-DEC-2000 Panama Papers
CAO DER-HWA Shareholder 19-MAY-2004 12-OCT-2004 Panama Papers
WANG TSAO TE-HUA Shareholder 19-JAN-1999 08-DEC-2003 Panama Papers
WANG TSAO TE-HUA Shareholder 18-DEC-2000 08-DEC-2003 Panama Papers

Intermediary (1)

Status Data From
ROBIN PANG & 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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