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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

C SQUARED VENTURE CAPITAL INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    20-NOV-2003
  • Status:
    Active

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 (61)

Role From To Data From
MR. LIU, YEN-LIANG Shareholder 08-JUN-2011 - Panama Papers
MR. CHANG, KUO-WEI Shareholder 10-MAY-2004 03-JUN-2009 Panama Papers
MR. JEANG, SHAO-KUAN Shareholder 03-JUN-2009 03-JUN-2009 Panama Papers
Sysage Investment Co., Ltd. Shareholder 10-MAY-2004 03-JUN-2009 Panama Papers
E-Ming International Co., Ltd. Shareholder 10-MAY-2004 03-JUN-2009 Panama Papers
LIDE Investment Co., Ltd Shareholder 08-JUN-2011 - Panama Papers
The Bheda Family Living Trust, U.T.A. May 19, 1999 Shareholder 03-JUN-2009 03-JUN-2009 Panama Papers
Hemant Bheda Shareholder 10-MAY-2004 03-JUN-2009 Panama Papers
Mustek Investment Co. Shareholder 03-JUN-2009 03-JUN-2009 Panama Papers
MR. JEANG, RIEW-LUNG Shareholder 03-JUN-2009 - Panama Papers
Yang, Chung-Kai Shareholder 10-MAY-2004 03-JUN-2009 Panama Papers
MS. LIU CHANG, YI-MING Shareholder 08-JUN-2011 - Panama Papers
CHANG, KWANG-TAO Beneficiary - - Panama Papers
MR. CHANG, CHIEN-CHENG Shareholder 03-JUN-2009 03-JUN-2009 Panama Papers
The Bheda 1999 Irrevocable Children's Trust, U.T.A. April 21, 1999 Shareholder 03-JUN-2009 - Panama Papers
SYSAGE TECHNOLOGY CO., LTD. Shareholder 03-JUN-2009 03-JUN-2009 Panama Papers
Krishnan-Shah Family Limited Partnership Shareholder 03-JUN-2009 - Panama Papers
Krishnan-Shah Family Limited Partnership Shareholder 10-MAY-2004 03-JUN-2009 Panama Papers
EASTERN IRON ENTERPRISE CORP. Shareholder 10-MAY-2004 03-JUN-2009 Panama Papers
EASTERN IRON ENTERPRISE CORP. Shareholder 03-JUN-2009 - Panama Papers
BRIGHT VALLEY LTD. Shareholder 10-MAY-2004 03-JUN-2009 Panama Papers
BRIGHT VALLEY LTD. Shareholder 03-JUN-2009 - Panama Papers
GTM Investment Company Shareholder 10-MAY-2004 03-JUN-2009 Panama Papers
GTM Investment Company Shareholder 03-JUN-2009 - 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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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