Entity:
PESCADORES PANAMA INC.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUNG GUO LIMITED | Shareholder | 04-JAN-2002 | 01-JAN-2012 | Panama Papers |
| Jolly International Ltd. | Shareholder | 01-JAN-2012 | 06-MAR-2014 | Panama Papers |
| YEN, YUAN-PEN | Shareholder | 04-JAN-2002 | 01-JAN-2012 | Panama Papers |
| YESLAND ENTERPRISES LTD. | Shareholder | 06-MAR-2014 | - | Panama Papers |
| YEN, YUAN-TU | Shareholder | 01-JAN-2012 | - | Panama Papers |
| YEN, YUAN-TU | Shareholder | 06-MAR-2014 | - | Panama Papers |
| YEN, YUAN-PI | Shareholder | 04-JAN-2002 | 01-JAN-2012 | Panama Papers |
| YEN, YUAN-PEN | Shareholder | 01-JAN-2012 | - | Panama Papers |
| YEN, YUAN-PEN | Shareholder | 06-MAR-2014 | - | Panama Papers |
| YENSLAND ENTERPRISES LTD. | Shareholder | 04-JAN-2002 | 01-JAN-2012 | Panama Papers |
| YENSLAND ENTERPRISES LTD. | Shareholder | 01-JAN-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YEN MENG-HUNG | ACTIVE | 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.