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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
CHUANG PI-LIN Shareholder 14-MAY-2007 03-JUL-2007 Panama Papers
CHEN YI CHIEH Shareholder 14-MAY-2007 03-JUL-2007 Panama Papers
GRACE PORT LIMITED Shareholder 01-SEP-2013 - Panama Papers
HSU HSIU MEI Shareholder 14-MAY-2007 03-JUL-2007 Panama Papers
AMCO TEC INTERNATIONAL INC Shareholder 03-JUL-2007 01-SEP-2013 Panama Papers
Wang Yutian Beneficiary - - Panama Papers
TUNG MENG Shareholder 21-APR-2006 19-JAN-2007 Panama Papers
LEE TSUNG-MU Shareholder 21-APR-2006 19-JAN-2007 Panama Papers
TUNG, MENG Shareholder 20-MAY-2003 21-APR-2006 Panama Papers
LEE TSUNG-MU Shareholder 21-MAR-2007 16-MAY-2007 Panama Papers
LEE TSUNG-MU Shareholder 19-JAN-2007 21-MAR-2007 Panama Papers
TUNG MENG Shareholder 21-MAR-2007 16-MAY-2007 Panama Papers
TUNG MENG Shareholder 19-JAN-2007 21-MAR-2007 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