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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
LI, KUEI-HUI Shareholder 22-MAR-2001 - Panama Papers
LIN, KUN-JUNG Shareholder 22-MAR-2001 - Panama Papers
HUANG KUAN, YU-YIN Shareholder 22-MAR-2001 - Panama Papers
HSU, HIS-LI Shareholder 22-MAR-2001 - Panama Papers
FONG, HUEI-CHU Shareholder 22-MAR-2001 - Panama Papers
LEE, CHIH-JUNG Shareholder 22-MAR-2001 - Panama Papers
PENG, WU-TUNG Shareholder 22-MAR-2001 - Panama Papers
LIAO, WEN-HSIN Shareholder 22-MAR-2001 - Panama Papers
LIAO, ZONG-LIAN Shareholder 27-JUN-2000 22-MAR-2001 Panama Papers
LIAO, ZONG-LIAN Shareholder 22-MAR-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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