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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (22)

Role From To Data From
YU, WEN-CHUNG Shareholder 26-DEC-2002 - Panama Papers
SHIH, PAO-NAN Shareholder 27-SEP-1999 - Panama Papers
KAO, MING-CHIH Shareholder 27-SEP-1999 - Panama Papers
LIAO, YU-YING Shareholder 07-AUG-2012 - Panama Papers
GAIN HWANG PAPER MFG CO., LTD. Shareholder 26-DEC-2002 - Panama Papers
HUNG, CHAO-JUNG Shareholder 27-SEP-1999 - Panama Papers
CHEN, YU-LIN Shareholder 06-AUG-2003 - Panama Papers
LIAO, SHU-MIN Shareholder 07-AUG-2012 - Panama Papers
LIAO, CHEN, HSIU-CHIN Shareholder 27-SEP-1999 - Panama Papers
WANG, YING-SHU Shareholder 27-SEP-1999 - Panama Papers
LIN, CHIH-MING Shareholder 27-SEP-1999 26-JAN-2000 Panama Papers
LIN, CHUN-HUNG Shareholder 27-SEP-1999 06-AUG-2003 Panama Papers
LEE, PING-YIN Shareholder 27-SEP-1999 - Panama Papers
LIAO, SHIH-HSIUNG Shareholder 27-SEP-1999 07-AUG-2012 Panama Papers
CHEN HUS, TSAI-YUN Shareholder 06-AUG-2003 - Panama Papers
LIN, YU-CHOU Shareholder 06-AUG-2003 - Panama Papers
LIAO, PEI-LING Shareholder 07-AUG-2012 - Panama Papers
LIAO, PEI-WEN Shareholder 07-AUG-2012 - Panama Papers
LIAO, PEI-WEN Shareholder 27-SEP-1999 07-AUG-2012 Panama Papers
LIAO, PEI-LING Beneficiary - - 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