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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

UNITED LEADER HOLDINGS COMPANY LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    12-APR-2002
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
LIN CHANG, JUNG Shareholder 12-APR-2002 28-AUG-2006 Panama Papers
YU, CHING-LIANG Shareholder 12-APR-2002 28-AUG-2006 Panama Papers
WU, CHUN-CHI Shareholder 12-APR-2002 12-JUN-2002 Panama Papers
Fu Kai Industrial Co., Ltd. Shareholder 12-APR-2002 28-AUG-2006 Panama Papers
HUANG, LI-HUI Shareholder 12-APR-2002 28-AUG-2006 Panama Papers
Chun Da Technology Co., Ltd. Shareholder 12-APR-2002 28-AUG-2006 Panama Papers
KUO QI MIN INVESTMENT COMPANY Shareholder 12-JUN-2002 28-AUG-2006 Panama Papers
WANG, LI-LI Shareholder 12-APR-2002 28-AUG-2006 Panama Papers
CHENG, LI-SUNG Shareholder 12-APR-2002 28-AUG-2006 Panama Papers
CHEN, TSE-CHING Shareholder 12-APR-2002 28-AUG-2006 Panama Papers
For Top Industrial Co., Ltd. Shareholder 12-APR-2002 28-AUG-2006 Panama Papers
CHEN, CHIEN-CHANG Shareholder 12-APR-2002 28-AUG-2006 Panama Papers
HSU, SHENG-YING Shareholder 12-APR-2002 28-AUG-2006 Panama Papers
LI YONG XING Shareholder 28-AUG-2006 - Panama Papers
LI YONG XING Shareholder 28-AUG-2006 - Panama Papers
LI YONG XING Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers

Explore more from

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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