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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
CHEN CHIN CHENG Shareholder 16-JUL-1992 - Panama Papers
CHEN CHANG HSIEN Shareholder 16-JUL-1992 - Panama Papers
TSAI LIANG TSAI Shareholder 16-JUL-1992 - Panama Papers
CHEN CHIH MING Shareholder 16-JUL-1992 - Panama Papers
TSENG HSU CHING HUEI Shareholder 16-JUL-1992 - Panama Papers
CHEN KUANG I Shareholder 16-JUL-1992 - Panama Papers
FU WEI TSUNG Shareholder 16-JUL-1992 - Panama Papers
CHEN CHUN TSUN Beneficiary - - Panama Papers
CHEN CHUN TSUN Shareholder 16-JUL-1992 - Panama Papers
CHEN CHUN TSUN Shareholder 03-AUG-2009 - Panama Papers

Intermediary (1)

Status Data From
HAWORTH & LEXON 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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