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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Innovantage Holding Ltd

The Panama Papers data is current through 2015
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  • Incorporated:
    01-OCT-2012
  • Status:
    Active

Connections:

Officer (41)

Role From To Data From
BO CHEN Shareholder 12-NOV-2012 08-JAN-2013 Panama Papers
I-TEH SHA Shareholder 12-NOV-2012 - Panama Papers
HUANG YUNG-LIANG Shareholder 12-NOV-2012 - Panama Papers
KENNY DAI HAO WEN Shareholder 12-NOV-2012 - Panama Papers
FUMIO TORIYAMA Shareholder 12-NOV-2012 - Panama Papers
MIKIYASU SHINSHI Shareholder 12-NOV-2012 - Panama Papers
VEN-KING JAMES CHOW Shareholder 12-NOV-2012 - Panama Papers
MAN CHENG Shareholder 12-NOV-2012 - Panama Papers
FRANKLIN FUK KAY TONG Shareholder 12-NOV-2012 - Panama Papers
KYU DONG LEE Shareholder 12-NOV-2012 - Panama Papers
HUA ZHANG Shareholder 12-NOV-2012 - Panama Papers
SHIQUAN YANG Shareholder 12-NOV-2012 - Panama Papers
CHIN CHENG KAU Shareholder 12-NOV-2012 - Panama Papers
HENRY HAOJAN TUNG Shareholder 12-NOV-2012 - Panama Papers
WONG HSIU MIN Shareholder 12-NOV-2012 - Panama Papers
FAN HO-LING Shareholder 12-NOV-2012 - Panama Papers
YIN RONG Shareholder 12-NOV-2012 - Panama Papers
LIU YI-CHENG Shareholder 12-NOV-2012 - Panama Papers
DAVID DAWEI LI Shareholder 12-NOV-2012 - Panama Papers
YI TAN Shareholder 12-NOV-2012 - Panama Papers
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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