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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
Ni, Chi-Yu Shareholder 28-JUL-2015 - Panama Papers
Shiny Crown Limited Shareholder 28-JUL-2015 - Panama Papers
Visual Systems International Limited Shareholder 28-JUL-2015 - Panama Papers
Hank Cheng Kong, Wuh Shareholder 28-JUL-2015 - Panama Papers
Freedom Enterprises Limited Shareholder 28-JUL-2015 - Panama Papers
Prss Capital Limited Shareholder 28-JUL-2015 - Panama Papers
Hsu, Chen-l Shareholder 28-JUL-2015 - Panama Papers
Sleeping Beauty Limited Shareholder 28-JUL-2015 - Panama Papers
Kuan, Hsin (Also known as Arthur Kuan) Shareholder 05-JUL-2013 22-JUN-2015 Panama Papers
Chen, Hong-So Shareholder 28-JUL-2015 - Panama Papers
Wang, Lu-Chieh Shareholder 22-JUN-2015 28-JUL-2015 Panama Papers
Wu, Chih-Wei Shareholder 28-JUL-2015 - Panama Papers
Arthur Kuan Beneficiary - - Panama Papers
Noble Eagle Holdings Limited Shareholder 28-JUL-2015 - Panama Papers

Intermediary (1)


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