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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DigiWin Systems Group Holding Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    01-FEB-2007
  • Inactivation:
    14-JAN-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Dissolved

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (209)

Role From To Data From
YANG, SHU-CHEN Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
TSAI, CHEN-LUNG Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
WU, SHlH-PlNG Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
YANG, HSIAO-LI Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
YANG, SHU-CHEN Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
HUANG, YING-CHANG Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
WU, SHIH-HUNG Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
TSAI, PO-CHI Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
YU, TAI-LUN Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
CHANG, HUI-PING Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
CHOU, YEN-YEN Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
CHU, CHIA-YiNG Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
LEE, YI-HSUN Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
LIAO, WAN-TING Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
KUO, YU-HUI Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
HSU, CHIH-HAO Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
LEE, CHING-YU Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
CHEN, HSIU-CHING Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
CHU, CHIA-LIN Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
TSAI, CHAO-KENG Shareholder 29-DEC-2008 18-NOV-2009 Panama Papers
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Panama Papers
Mossack Fonseca

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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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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