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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
APACHE FOOTWEAR LTD. Same company as - - 19-NOV-1998 Bahamas - Bahamas Leaks

Officer (10)

Role From To Data From
TSENG, RONG-SHI Shareholder 14-NOV-2003 03-DEC-2004 Panama Papers
MAXKING INVESTMENT HOLDINGS LTD Shareholder 11-JAN-2010 - Panama Papers
CHEN, CHING-YEN Shareholder 30-NOV-1998 15-OCT-2000 Panama Papers
APACHE INVESTMENT HOLDING PTE LIMITED Shareholder 14-NOV-2003 03-DEC-2004 Panama Papers
CHEN, CHIN-YUNG Shareholder 09-MAY-2001 14-NOV-2003 Panama Papers
YANG, SHU-CHEN Shareholder 30-NOV-1998 15-OCT-2000 Panama Papers
CHEN, CHING-LANG Shareholder 30-NOV-1998 15-OCT-2000 Panama Papers
CHEN, CHIN-YUNG Shareholder 03-DEC-2004 11-JAN-2010 Panama Papers
CHEN, CHIN-YUNG Shareholder 30-NOV-1998 15-OCT-2000 Panama Papers
APACHE INVESTMENT HOLDING PTE LIMITED Shareholder 09-MAY-2001 14-NOV-2003 Panama Papers
APACHE INVESTMENT HOLDING PTE LIMITED Shareholder 15-OCT-2000 09-MAY-2001 Panama Papers
APACHE INVESTMENT HOLDING PTE LIMITED Shareholder 03-DEC-2004 11-JAN-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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