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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GOLD CASTLE DEVELOPMENTS LTD Same company as - - 02-JAN-1997 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
CHUNG, CHIG-PIAO Shareholder 10-APR-2000 05-FEB-2010 Panama Papers
WU, HONG-TSYH Shareholder 10-APR-2000 05-FEB-2010 Panama Papers
STANDING FORTUNE INVESTMENT LIMITED Shareholder 05-FEB-2010 - Panama Papers
CHEN, YU-TAO Shareholder 28-AUG-1997 10-APR-2000 Panama Papers
CHEN, YU-TAO Shareholder 10-APR-2000 05-FEB-2010 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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