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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WHOLELUCKS INDUSTRIAL LTD. Same company as - - 28-APR-1997 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
TAN, KUO-TSAI Shareholder 14-DEC-2015 - Panama Papers
TAN, KUO-CHIN Shareholder 25-APR-2001 14-DEC-2015 Panama Papers
TAN, KUO-CHEN Shareholder 28-APR-1997 03-NOV-1999 Panama Papers
MS. LI, PI-HUI Beneficiary - - Panama Papers
MR. CHIU, WU-LIANG Beneficiary - - Panama Papers
MS. SHAW, PEI-JU Beneficiary - - Panama Papers
MS. WU, CHU-CHUN Beneficiary - - Panama Papers
TSENG, CHUAN-MING Shareholder 14-DEC-2015 - Panama Papers
TSENG, CHUAN-MING Shareholder 25-APR-2001 - Panama Papers
TSENG, CHUAN-MING Shareholder 03-NOV-1999 25-APR-2001 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.

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