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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
ALL NICE OVERSEAS LIMITED Shareholder 06-MAR-2013 - Panama Papers
CHEN Chih Beneficiary - - Panama Papers
CHEN Chih Shareholder 06-NOV-2009 06-MAR-2013 Panama Papers
CHEN Chih Shareholder 10-AUG-2009 06-NOV-2009 Panama Papers
HAO Capital Fund II L.P. Shareholder 23-JAN-2009 10-AUG-2009 Panama Papers
Glory Health Investments Limited Shareholder 19-DEC-2011 - Panama Papers
Glory Health Investments Limited Shareholder 19-JUL-2012 - Panama Papers
Glory Health Investments Limited Shareholder 05-JUL-2012 - Panama Papers
Glory Health Investments Limited Shareholder 29-MAY-2012 - Panama Papers
Glory Health Investments Limited Shareholder 16-FEB-2012 - Panama Papers
Glory Health Investments Limited Shareholder 20-APR-2011 - Panama Papers
Glory Health Investments Limited Shareholder 06-NOV-2009 - Panama Papers

Intermediary (1)

Status Data From
TWC MANAGEMENT LIMITED ACTIVE 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.

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