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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.

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