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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LIN Tzu-chiao Shareholder 22-NOV-2011 - Panama Papers
LIAO Kuang-ming Shareholder 22-NOV-2011 - Panama Papers
CHANG YUNG-CHING Shareholder 22-NOV-2011 - Panama Papers
TSAI Ching-jung Shareholder 22-NOV-2011 - Panama Papers
LI QI Shareholder 22-NOV-2011 - Panama Papers

Intermediary (1)

Status Data From
TOPWORLD REGISTRATIONS LTD. 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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