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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ALLIED PROFIT HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    05-JAN-2011
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
CHIU Yen-Chun (also known as CHIU Kuo-Jung) Shareholder 18-NOV-2015 - Panama Papers
CHAN Fat Tung Shareholder 04-AUG-2015 18-NOV-2015 Panama Papers
HUANG HSIANG HAO Shareholder 13-JUN-2011 30-SEP-2011 Panama Papers
ISA Management Limited Shareholder 16-MAR-2012 29-OCT-2012 Panama Papers
ISA Management Limited Shareholder 30-SEP-2011 16-MAR-2012 Panama Papers
LU EN TZU Shareholder 13-JUN-2011 - Panama Papers
LU EN TZU Shareholder 28-FEB-2015 - Panama Papers
CHENG Chia Chen Shareholder 15-MAY-2015 18-NOV-2015 Panama Papers
CHENG Chia Chen Shareholder 28-FEB-2015 18-NOV-2015 Panama Papers
CHENG Chia Chen Shareholder 28-JUL-2011 18-NOV-2015 Panama Papers
PUN Ching Han Shareholder 15-MAY-2015 04-AUG-2015 Panama Papers
PUN Ching Han Shareholder 28-FEB-2015 04-AUG-2015 Panama Papers
PUN Ching Han Shareholder 13-JUN-2011 04-AUG-2015 Panama Papers
CHEN Yi Cheng Shareholder 13-JUN-2011 28-JUL-2011 Panama Papers
CHEN Yi Cheng Shareholder 16-MAR-2012 18-NOV-2015 Panama Papers
CHEN Yi Cheng Shareholder 15-MAY-2015 18-NOV-2015 Panama Papers
CHEN Yi Cheng Shareholder 29-OCT-2012 18-NOV-2015 Panama Papers
CHEN Yi Cheng Shareholder 28-JUL-2011 18-NOV-2015 Panama Papers
CHEN Yi Cheng Shareholder 28-FEB-2015 18-NOV-2015 Panama Papers

Intermediary (1)

Status Data From
CHEER BEST SECRETARIES LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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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