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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (24)

Role From To Data From
WEI, DUAN Shareholder 23-JUN-2004 05-JUL-2005 Panama Papers
YAO, JIE-PING Shareholder 23-JUN-2004 - Panama Papers
HSIEN, MING-DER Shareholder 01-MAR-2005 - Panama Papers
LIU, DANNY CHUNG Shareholder 23-JUN-2004 04-FEB-2005 Panama Papers
MENG, CHIH-LUNG Shareholder 08-FEB-2006 - Panama Papers
YANG, TUNG-JUNG Shareholder 06-FEB-2006 05-JAN-2009 Panama Papers
YAO JIE PING Shareholder 18-SEP-2006 - Panama Papers
CHANG, CHIH-PING Shareholder 23-JUN-2004 04-JAN-2006 Panama Papers
HUANG, HSIU-I Shareholder 01-MAR-2005 - Panama Papers
JU, AN-CHI Shareholder 08-FEB-2006 - Panama Papers
YAO, CHU AN-CHIEN Shareholder 23-JUN-2004 - Panama Papers
WANG, SHUN-MING Shareholder 23-JUN-2004 - Panama Papers
YANG, TUNG- JUNG Shareholder 22-NOV-2004 05-JAN-2009 Panama Papers
FANG,FU-PAN Shareholder 08-FEB-2006 - Panama Papers
CHU, AN-HUA Shareholder 23-JUN-2004 - Panama Papers
LIU, HSIA -PING Shareholder 23-NOV-2004 05-JAN-2009 Panama Papers
NIEH, PING-LOU Shareholder 23-JUN-2004 16-DEC-2005 Panama Papers
NIEH, PING-LOU Shareholder 23-JUN-2004 16-DEC-2005 Panama Papers
CHENG, MING-YUAN Shareholder 04-FEB-2005 - Panama Papers
LIU, HSIA-PING Shareholder 06-FEB-2006 05-JAN-2009 Panama Papers
LIU, HSIA-PING Shareholder 05-JUL-2005 06-FEB-2006 Panama Papers

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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