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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FORTUNE LEADER INTERNATIONAL CO., LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    09-AUG-1996
  • Inactivation:
    19-APR-2007
  • Struck off:
    30-APR-2008
  • Status:
    Changed agent

Connections:

Officer (19)

Role From To Data From
TACKLE HOLDINGS CORPORATION Shareholder 22-MAY-2000 20-SEP-2006 Panama Papers
CHANG RUEY-TYAN Shareholder 09-AUG-1996 22-MAY-2000 Panama Papers
CHENG TSENG SEA-CHING Shareholder 09-AUG-1996 22-MAY-2000 Panama Papers
LIN FONG-MING Shareholder 09-AUG-1996 22-MAY-2000 Panama Papers
CHANG HUEI-MAY Shareholder 09-AUG-1996 22-MAY-2000 Panama Papers
HUNG CHIH-MIN Shareholder 09-AUG-1996 22-MAY-2000 Panama Papers
CHANG WEI-LIANG Shareholder 09-AUG-1996 22-MAY-2000 Panama Papers
CHANG FU-JEN Shareholder 22-MAY-2000 - Panama Papers
LU WEI-SHENG Shareholder 05-SEP-2006 - Panama Papers
HUNG CHIH-MIN Shareholder 05-SEP-2006 - Panama Papers
LEE MEI-CHIH Shareholder 09-AUG-1996 22-MAY-2000 Panama Papers
DANNYBEAR MANAGEMENT LIMITED Shareholder 20-SEP-2006 - Panama Papers
LU WEI-HSU Shareholder 09-AUG-1996 22-MAY-2000 Panama Papers
LU YU-CHI Shareholder 22-MAY-2000 05-SEP-2006 Panama Papers
HUNG YUNG-I Shareholder 05-SEP-2006 - Panama Papers
SHIH MING-DER Shareholder 09-AUG-1996 - Panama Papers
SHIH MING-DER Shareholder 22-MAY-2000 - Panama Papers
CHEN CHENG-CHAN Shareholder 22-MAY-2000 - Panama Papers
CHEN CHENG-CHAN Shareholder 09-AUG-1996 - Panama Papers
LU YU-CHI Shareholder 09-AUG-1996 - Panama Papers
LU YU-CHI Shareholder 05-SEP-2006 - Panama Papers
HUNG YUNG-I Shareholder 09-AUG-1996 - Panama Papers
HUNG YUNG-I Shareholder 22-MAY-2000 05-SEP-2006 Panama Papers

Intermediary (1)

Status Data From
KATON CONSULTANTS LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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