The International Consortium of Investigative Journalists Home Download Support Us

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