The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FORTA INTERNATIONAL CO., LTD.

  • Registered in:
    Bahamas
  • Linked countries:
    Taiwan
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    28-APR-1998
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FORTA INTERNATIONAL CO LTD Same company as - - 28-APR-1998 Bahamas - Bahamas Leaks

Officer (10)

Role From To Data From
LIN, LI-CHU Shareholder 06-DEC-2013 - Panama Papers
CHANG LO, FENG-MAN Shareholder 08-MAY-1998 27-AUG-1998 Panama Papers
CHANG, YING-SHEN Shareholder 06-DEC-2013 - Panama Papers
KAO, CHENG-CHUNG Shareholder 06-DEC-2013 - Panama Papers
WANG, TIE-CHUN Shareholder 06-DEC-2013 - Panama Papers
WAN, TIE-CHUN Shareholder 29-JUL-2003 19-MAY-2004 Panama Papers
CHANG, YING-SHEN Shareholder 19-MAY-2004 04-AUG-2006 Panama Papers
CHANG, YING-SHEN Shareholder 29-JUL-2003 19-MAY-2004 Panama Papers
CHANG, YING-SHEN Shareholder 11-SEP-2008 06-DEC-2013 Panama Papers
CHANG, YING-SHEN Shareholder 04-AUG-2006 12-SEP-2006 Panama Papers
CHANG, YING-SHEN Shareholder 12-SEP-2006 11-SEP-2008 Panama Papers
LIN, LI-CHU Shareholder 29-JUL-2003 19-MAY-2004 Panama Papers
LIN, LI-CHU Shareholder 11-SEP-2008 06-DEC-2013 Panama Papers
LIN, LI-CHU Shareholder 04-AUG-2006 12-SEP-2006 Panama Papers
LIN, LI-CHU Shareholder 19-MAY-2004 04-AUG-2006 Panama Papers
LIN, LI-CHU Shareholder 12-SEP-2006 11-SEP-2008 Panama Papers
KAO, CHENG-CHUNG Shareholder 21-MAY-2001 29-JUL-2003 Panama Papers
KAO, CHENG-CHUNG Shareholder 04-AUG-2006 12-SEP-2006 Panama Papers
KAO, CHENG-CHUNG Shareholder 11-SEP-2008 06-DEC-2013 Panama Papers
KAO, CHENG-CHUNG Shareholder 29-JUL-2003 19-MAY-2004 Panama Papers
KAO, CHENG-CHUNG Shareholder 19-MAY-2004 04-AUG-2006 Panama Papers
KAO, CHENG-CHUNG Shareholder 12-SEP-2006 11-SEP-2008 Panama Papers
WANG, TIE-CHUN Shareholder 27-AUG-1998 21-MAY-2001 Panama Papers
WANG, TIE-CHUN Shareholder 21-MAY-2001 29-JUL-2003 Panama Papers
WANG, TIE-CHUN Shareholder 12-SEP-2006 11-SEP-2008 Panama Papers
WANG, TIE-CHUN Shareholder 11-SEP-2008 06-DEC-2013 Panama Papers
WANG, TIE-CHUN Shareholder 19-MAY-2004 04-AUG-2006 Panama Papers
WANG, TIE-CHUN Shareholder 04-AUG-2006 12-SEP-2006 Panama Papers

Intermediary (1)

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

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer