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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

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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