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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
HUANG, YU-CHUAN Shareholder 01-NOV-2001 - Panama Papers
TSENG, HUA-LIN Shareholder 01-NOV-2001 - Panama Papers
HUANG, JIH-CHUN Shareholder 01-NOV-2001 - Panama Papers
LU, PING-LIANG Shareholder 01-NOV-2001 - Panama Papers
CHEN, PING-HUNG Shareholder 01-NOV-2001 - Panama Papers
LIANG, ZHIBIN Shareholder 01-NOV-2001 - Panama Papers
CHOI, YUEN-FUNG Shareholder 01-NOV-2001 - Panama Papers
LIN,MAO-TSUN Shareholder 01-NOV-2001 - Panama Papers
LEE, PAO-SHUN Shareholder 01-NOV-2001 - Panama Papers
CHEN, I-HSIUNG Shareholder 01-NOV-2001 - Panama Papers
CHOI,YICK-CHEUNG Shareholder 01-NOV-2001 - Panama Papers
OU, WU-HSIUNG Shareholder 01-NOV-2001 - Panama Papers
LIN,YUNG-CHUN Shareholder 01-NOV-2001 - Panama Papers
LAI, CHIU-TE Shareholder 01-NOV-2001 - Panama Papers
CHEN,CHEN-SHAN Shareholder 01-NOV-2001 - Panama Papers
CHEN, CHEN-SHAN Shareholder 28-OCT-2001 01-NOV-2001 Panama Papers
CHEN, CHEN-SHAN Shareholder 16-OCT-2000 01-NOV-2001 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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