The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
Taiwan First Biotechnology Inc. Shareholder 22-JAN-2013 25-JUL-2013 Panama Papers
Nice Enterprises Co., Ltd. Shareholder 22-JAN-2013 - Panama Papers
Taiwan First Biotechnology Inc. Shareholder 25-JUL-2013 - Panama Papers
CHEN Chih-Chan Shareholder 21-MAY-2012 22-JAN-2013 Panama Papers
CHEN Kwan-Ju Shareholder 21-MAY-2012 22-JAN-2013 Panama Papers
GLOBAL GREEN FOOD CORP. Shareholder 22-JAN-2013 25-JUL-2013 Panama Papers
NICECO HOLDINGS LIMITED Shareholder 22-JAN-2013 25-JUL-2013 Panama Papers
CHANG KUN JIN Shareholder 13-NOV-2006 22-JAN-2013 Panama Papers
CHAN OI LING Shareholder 13-NOV-2006 21-MAY-2012 Panama Papers
CHEN YANG WEN-NAH Shareholder 13-NOV-2006 21-MAY-2012 Panama Papers
A.G.V. Products Corp. Shareholder 25-JUL-2013 - Panama Papers
A.G.V. Products Corp. Shareholder 22-JAN-2013 - Panama Papers
RICH MOUNTAIN DEVELOPMENTS LIMITED Shareholder 22-JAN-2013 - Panama Papers
RICH MOUNTAIN DEVELOPMENTS LIMITED Shareholder 25-JUL-2013 - Panama Papers
Harmonyhill Investments Corporation Shareholder 22-JAN-2013 - Panama Papers
Harmonyhill Investments Corporation Shareholder 25-JUL-2013 - Panama Papers

Intermediary (1)


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