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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
LAI YU MING Shareholder 16-NOV-2006 - Panama Papers
KAO TIEN TING Shareholder 20-APR-2006 16-NOV-2006 Panama Papers
LIN, CHUNG-YI Shareholder 09-MAY-2013 25-JUL-2013 Panama Papers
LAI LEI MING Shareholder 20-APR-2006 16-NOV-2006 Panama Papers
LAI KAO MEI-CHU Shareholder 25-JUL-2013 - Panama Papers
LAI MAO-TSUN Beneficiary - - Panama Papers
LAI KAO MEI CHU Shareholder 20-APR-2006 16-NOV-2006 Panama Papers
LAI KAO MEI CHU Shareholder 16-NOV-2006 09-MAY-2013 Panama Papers
LAI KAO MEI CHU Shareholder 09-MAY-2013 25-JUL-2013 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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