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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

APEX OPTECH CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    05-OCT-2000
  • Inactivation:
    05-JUN-2008
  • Struck off:
    30-APR-2004
  • Status:
    Changed agent

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (60)

Role From To Data From
CHENG, TZU-CHAO Shareholder 18-MAR-2003 - Panama Papers
WK CHINA TECHNOLOGY LIMITED Shareholder 18-MAR-2003 - Panama Papers
LEE, SHIN-RONG Shareholder 18-MAR-2003 - Panama Papers
SIWARD CRYSTAL TECHNOLOGY CO., LTD. Shareholder 18-MAR-2003 - Panama Papers
PU HSIEN INVESTMENT CO., LTD. Shareholder 18-MAR-2003 - Panama Papers
LEE YUAN CORPORATION Shareholder 18-MAR-2003 - Panama Papers
WU, MING-CHUAN Shareholder 18-MAR-2003 - Panama Papers
JAO, CHANG-WU Shareholder 18-MAR-2003 - Panama Papers
LIN, MINE-TIEN Shareholder 18-MAR-2003 - Panama Papers
KUENG NA INVESTMENT CO., LTD. Shareholder 18-MAR-2003 - Panama Papers
LEE, MAW-SHENG Shareholder 18-MAR-2003 - Panama Papers
HUANG, YU-HSIU Shareholder 18-MAR-2003 - Panama Papers
KUENG DA INVESTMENT CO., LTD. Shareholder 18-MAR-2003 - Panama Papers
JEN-SHIN CORPORATION Shareholder 18-MAR-2003 - Panama Papers
HCJ QUARTZ(S) PTE LTD. Shareholder 18-MAR-2003 - Panama Papers
LIN, CHUAN-SHUI Shareholder 18-MAR-2003 - Panama Papers
ASSURANCE CORPORATION Shareholder 18-MAR-2003 - Panama Papers
LI LUN TECHNOLOGY INC. Shareholder 18-MAR-2003 - Panama Papers
CHENG, YU-CHIAO Shareholder 18-MAR-2003 - Panama Papers
RAU LIN YUN Shareholder 18-MAR-2003 - Panama Papers
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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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