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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
HU, TING-WU Shareholder 24-APR-2007 02-JUL-2007 Panama Papers
LU, I-YEN Shareholder 07-MAY-2010 - Panama Papers
GORGEOUS BRIGHT INVESTMENT LIMITED Shareholder 08-APR-2010 07-MAY-2010 Panama Papers
EQUITY DYNAMIC ASIA LIMITED Shareholder 08-APR-2010 07-MAY-2010 Panama Papers
MEGABILLION INVESTMENT LIMITED Shareholder 22-OCT-2007 07-MAY-2010 Panama Papers
FULL CYCLE RESOURCES LIMITED Shareholder 08-APR-2010 07-MAY-2010 Panama Papers
CID Greater China Venture Capital Fund II, L.P. Shareholder 22-OCT-2007 07-MAY-2010 Panama Papers
Digital China Software (BVI) Limited Shareholder 03-MAY-2010 07-MAY-2010 Panama Papers
LEHMAN BROTHERS OFFSHORE PARTNERS LTD. Shareholder 03-MAY-2010 07-MAY-2010 Panama Papers
WHITESUN T2C PRIVATE EQUITY FUND, L.P. Shareholder 22-OCT-2007 07-MAY-2010 Panama Papers
WHITESUN T2C PRIVATE EQUITY FUND, L.P. Shareholder 02-JUL-2007 07-MAY-2010 Panama Papers
LEHMAN BROTHERS OFFSHORE PARTNER LTD. Shareholder 08-APR-2010 03-MAY-2010 Panama Papers
LEHMAN BROTHERS OFFSHORE PARTNER LTD. Shareholder 22-OCT-2007 03-MAY-2010 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.

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