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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VCEDA PARTNERS INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-MAR-2000
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
Erika Varga McEnroe Beneficiary - - Panama Papers
HUNG YAO-JIH Shareholder 28-APR-2003 27-MAY-2010 Panama Papers
HUNG YAO-JIH Shareholder 15-NOV-2003 21-JAN-2004 Panama Papers
SPRINGSOFT INC. Shareholder 28-APR-2003 27-MAY-2010 Panama Papers
SPRINGSOFT INC. Shareholder 15-NOV-2003 21-JAN-2004 Panama Papers
CHAO SHIU-PING Shareholder 13-SEP-2006 25-MAR-2009 Panama Papers
CHAO SHIU-PING Shareholder 23-MAY-2001 13-SEP-2006 Panama Papers
CHAO SHIU-PING Shareholder 14-MAR-2000 13-SEP-2006 Panama Papers
LU MOU-TIEN Shareholder 13-SEP-2006 25-MAR-2009 Panama Papers
LU MOU-TIEN Shareholder 14-MAR-2000 13-SEP-2006 Panama Papers
LU MOU-TIEN Shareholder 23-MAY-2001 13-SEP-2006 Panama Papers
SPRINGSOFT INC. Shareholder 23-MAY-2001 01-SEP-2005 Panama Papers
SPRINGSOFT INC. Shareholder 14-MAR-2000 01-SEP-2005 Panama Papers
HUNG YAO-JIH Shareholder 13-SEP-2006 25-MAR-2009 Panama Papers
HUNG YAO-JIH Shareholder 14-MAR-2000 13-SEP-2006 Panama Papers
HUNG YAO-JIH Shareholder 23-MAY-2001 13-SEP-2006 Panama Papers
SPRINGSOFT INC. Shareholder 20-JAN-2005 25-MAR-2009 Panama Papers
SPRINGSOFT INC. Shareholder 01-SEP-2005 13-SEP-2006 Panama Papers
SPRINGSOFT INC. Shareholder 27-MAY-2010 03-DEC-2013 Panama Papers
SPRINGSOFT INC. Shareholder 13-NOV-2006 25-MAR-2009 Panama Papers
SPRINGSOFT INC. Shareholder 13-SEP-2006 25-MAR-2009 Panama Papers
SPRINGSOFT INC. Shareholder 26-MAR-2008 25-MAR-2009 Panama Papers
SPRINGSOFT INC. Shareholder 03-DEC-2013 - Panama Papers
SPRINGSOFT INC. Shareholder 25-MAR-2009 03-DEC-2013 Panama Papers
SPRINGSOFT INC. Shareholder 01-JUN-2006 25-MAR-2009 Panama Papers

Intermediary (1)

Status Data From
DI SAN DI MANAGEMENT COMPANY 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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