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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WORLD ASIA INVESTMENTS LTD. Same company as - - 02-APR-1998 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
HSIEH, MEI-LAN Shareholder 13-MAY-1999 30-JUL-2003 Panama Papers
ISOTECH CORPORATION LLC Shareholder 30-JUL-2003 22-JUN-2010 Panama Papers
ISOTECH HOLDING CORPORATION LLC Shareholder 22-JUN-2010 13-MAR-2013 Panama Papers
ISOTECH HOLDING CORPORATION LTD. Shareholder 13-MAR-2013 - Panama Papers
LUNG, CHIN-LING Shareholder 13-MAY-1999 30-JUL-2003 Panama Papers
CHANG, SHU-PING Shareholder 13-MAY-1999 30-JUL-2003 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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