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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (26)

Role From To Data From
Lin, Shu-Chen Shareholder 06-FEB-2008 15-APR-2008 Panama Papers
ASM Asia Recovery (Master) Fund Shareholder 06-FEB-2008 15-APR-2008 Panama Papers
Kuo, Yi-Tung Shareholder 21-DEC-2010 - Panama Papers
Lu, Rong Shareholder 21-DEC-2010 - Panama Papers
Yu, Lung Shareholder 21-DEC-2010 - Panama Papers
Lam, Mau Shareholder 21-DEC-2010 - Panama Papers
Feng Ying Shareholder 21-DEC-2010 - Panama Papers
Chaang Her Company Shareholder 21-DEC-2010 - Panama Papers
Investar Corporation Shareholder 21-DEC-2010 - Panama Papers
Exceed Capital Co., Ltd. Shareholder 21-DEC-2010 - Panama Papers
Yeun Der Shareholder 21-DEC-2010 - Panama Papers
Kuo, Yi-Shin Shareholder 21-DEC-2010 - Panama Papers
Young, Shiao-Ming Shareholder 21-DEC-2010 - Panama Papers
Ting Li Development Shareholder 21-DEC-2010 - Panama Papers
Hermax Holdings Limited Shareholder 21-DEC-2010 - Panama Papers
Lu, Mei Shareholder 21-DEC-2010 - Panama Papers
Liu, Yei-An Shareholder 21-DEC-2010 - Panama Papers
Brilliance Sound Limited Shareholder 21-DEC-2010 - Panama Papers
ASM Hudson River Fund Shareholder 06-FEB-2008 15-APR-2008 Panama Papers
Principles Securities Limited Shareholder 06-FEB-2008 15-APR-2008 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

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