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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CHEN, HSIU-YEN Shareholder 18-MAR-2005 03-DEC-2014 Panama Papers
CHEN SHIN-WANG Shareholder 18-FEB-2004 18-MAR-2005 Panama Papers
LEE YEN-TAN Shareholder 18-FEB-2004 03-DEC-2014 Panama Papers
KENWELL GLOBAL LIMITED Shareholder 03-DEC-2014 - 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.

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