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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (20)

Role From To Data From
Hsieh, Wen-Wen Shareholder 05-NOV-2012 - Panama Papers
SUN HONOR INC. Shareholder 15-OCT-2011 - Panama Papers
Intersources Corporation Shareholder 15-JUL-2010 - Panama Papers
YU, CHIH-WEN Shareholder 26-JAN-2011 05-NOV-2012 Panama Papers
Wu, Tien-Yue Shareholder 04-NOV-2011 05-NOV-2012 Panama Papers
Silverine International Ltd. Shareholder 27-APR-2010 03-AUG-2010 Panama Papers
Chen, Ker-Cheng Beneficiary - - Panama Papers
Wu, Yung-Fu Shareholder 09-FEB-2010 27-APR-2010 Panama Papers
Lagunita Capital Ltd Shareholder 04-JAN-2010 01-FEB-2010 Panama Papers
Wu, Yung-Fu Shareholder 04-JAN-2010 27-APR-2010 Panama Papers
Silverine International Ltd. Shareholder 15-JUL-2010 03-AUG-2010 Panama Papers
Loh Chye Teik Shareholder 01-FEB-2010 27-APR-2010 Panama Papers
Loh Chye Teik Shareholder 09-FEB-2010 27-APR-2010 Panama Papers
Sun Honor Inc Shareholder 12-JUN-2014 - Panama Papers
Sun Honor Inc Shareholder 05-NOV-2012 27-JUL-2013 Panama Papers
Chen Ker-Cheng Shareholder 12-JUN-2014 - Panama Papers
Chen Ker-Cheng Shareholder 05-NOV-2012 - Panama Papers
GEMWEL INTERNATIONAL LTD Shareholder 05-NOV-2012 - Panama Papers
GEMWEL INTERNATIONAL LTD Shareholder 12-JUN-2014 - Panama Papers
Triumph Century Limited Shareholder 27-JUL-2013 - Panama Papers
Triumph Century Limited Shareholder 05-NOV-2012 - Panama Papers
Triumph Century Limited Shareholder 01-FEB-2015 - Panama Papers
GEMWEL INTERNATIONAL LTD. Shareholder 03-AUG-2010 - Panama Papers
GEMWEL INTERNATIONAL LTD. Shareholder 15-OCT-2011 - Panama Papers
GEMWEL INTERNATIONAL LTD. Shareholder 01-NOV-2011 - Panama Papers
INTERESOURCES CORPORATION Shareholder 15-OCT-2011 - Panama Papers
INTERESOURCES CORPORATION Shareholder 05-NOV-2012 - Panama Papers
INTERESOURCES CORPORATION Shareholder 27-APR-2010 - Panama Papers
Lagunita Capital Ltd. Shareholder 01-FEB-2010 03-AUG-2010 Panama Papers
Lagunita Capital Ltd. Shareholder 09-FEB-2010 03-AUG-2010 Panama Papers
Lagunita Capital Ltd. Shareholder 15-JUL-2010 03-AUG-2010 Panama Papers
Sun Honor Inc. Shareholder 15-JUL-2010 - Panama Papers
Sun Honor Inc. Shareholder 09-FEB-2010 - Panama Papers
Sun Honor Inc. Shareholder 04-JAN-2010 - Panama Papers
Sun Honor Inc. Shareholder 27-JUL-2013 - 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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