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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
METRO GLORY INTERNATIONAL LTD Same company as - - 18-MAR-1997 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
LIAO, SHENG-CHEN Shareholder 01-OCT-1997 - Panama Papers
YEH, SANG-HUI Shareholder 01-OCT-1997 - Panama Papers
LIAO, SHENG-HUEI Shareholder 01-OCT-1997 - Panama Papers
HUNG, CHI-FU Shareholder 01-OCT-1997 - Panama Papers

Intermediary (1)

Status Data From
POWER POINT INT'L CO., LTD. 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.

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