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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.

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