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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (23)

Role From To Data From
HUANG, YUEH-CHAO Shareholder 15-JUN-2015 - Panama Papers
JAO, MENG YU Shareholder 15-JUN-2015 - Panama Papers
CENTURY POINT INVESTMENT CO., LTD Shareholder 15-JUN-2015 - Panama Papers
LIN, TENG-TSAN Shareholder 15-JUN-2015 - Panama Papers
LAU HAN Shareholder 15-JUN-2015 - Panama Papers
LIN, CHI-TSENG and LIN, CHI-FENG Shareholder 15-JUN-2015 - Panama Papers
LIN, YI-CHUN Shareholder 15-JUN-2015 - Panama Papers
HWANG, COLLIN Shareholder 15-JUN-2015 - Panama Papers
PAN, TA-HSING Shareholder 15-JUN-2015 - Panama Papers
WANG, CHAO PI Shareholder 15-JUN-2015 - Panama Papers
CREATOR MARKETING CO., LTD Shareholder 15-JUN-2015 - Panama Papers
Joseph Conrad King Shareholder 12-JUL-2012 25-FEB-2013 Panama Papers
YE SHANGHAI LIMITED Shareholder 15-JUN-2015 - Panama Papers
LIN, FENG CHUN Shareholder 15-JUN-2015 - Panama Papers
Paul HSU Shareholder 25-FEB-2013 13-APR-2015 Panama Papers
HSU, Paul Shareholder 15-JUN-2015 - Panama Papers
LIN, YI-TING Shareholder 15-JUN-2015 - Panama Papers
WANG, YAO-SHING Shareholder 15-JUN-2015 - Panama Papers
KIND JOHN TRADING CO., LTD. Shareholder 15-JUN-2015 - Panama Papers
EC LIFE LIMITED Shareholder 13-APR-2015 - 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.

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