The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Ho Hung-Ta Shareholder 07-MAR-2007 20-APR-2009 Panama Papers
Wang Teh-Ming Shareholder 07-MAR-2007 20-APR-2009 Panama Papers
Yeo Seng Teck Shareholder 05-MAY-2007 20-APR-2009 Panama Papers
Wang Yen-Po Shareholder 20-APR-2009 - Panama Papers
Wang Yen-Po Shareholder 07-MAR-2007 - Panama Papers
Wang Kuan-Chung Shareholder 07-MAR-2007 05-MAY-2007 Panama Papers
Wang Kuan-Chung Shareholder 05-MAY-2007 - Panama Papers

Intermediary (1)

Status Data From
LAIB INVESTMENT CO. LTD. SUSPENDED 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.

Disclaimer