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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
YEH, CHIU-CHUN Shareholder 11-JUN-2001 - Panama Papers
YEH, CHIH-CHUN Shareholder 15-SEP-2010 - Panama Papers
YEH, CHIH-CHUN Shareholder 05-JUN-2003 - Panama Papers
CHEN, TU PAO-HSIU Shareholder 25-JUN-1998 - Panama Papers
CHEN, TU PAO-HSIU Shareholder 29-SEP-2000 - Panama Papers
FEDERAL INTERNATIONAL LTD. Shareholder 08-JUL-2013 - Panama Papers
FEDERAL INTERNATIONAL LTD. Shareholder 15-SEP-2010 - Panama Papers
FEDERAL INTERNATIONAL LTD. Shareholder 18-OCT-2007 - Panama Papers
LIN, YEN-KUEI Shareholder 05-JUN-2003 - Panama Papers
LIN, YEN-KUEI Shareholder 11-JUN-2001 - Panama Papers
LIN, YEN-KUEI Shareholder 15-SEP-2010 - Panama Papers
WONG, SHIH-CHUAN Shareholder 11-JUN-2001 - Panama Papers
WONG, SHIH-CHUAN Shareholder 15-SEP-2010 - Panama Papers
WONG, SHIH-CHUAN Shareholder 05-JUN-2003 - Panama Papers
YEH, PO-LIAN Shareholder 15-SEP-2010 - Panama Papers
YEH, PO-LIAN Shareholder 11-JUN-2001 - Panama Papers
YEH, PO-LIAN Shareholder 05-JUN-2003 - Panama Papers
WEI, CHIH-HSIN Shareholder 11-JUN-2001 - Panama Papers
WEI, CHIH-HSIN Shareholder 15-SEP-2010 - Panama Papers
WEI, CHIH-HSIN Shareholder 05-JUN-2003 - Panama Papers
CHEN, YING-CHIH Shareholder 15-SEP-2010 - Panama Papers
CHEN, YING-CHIH Shareholder 11-JUN-2001 - Panama Papers
CHEN, YING-CHIH Shareholder 05-JUN-2003 - Panama Papers
WANG, RU-BY Shareholder 11-JUN-2001 - Panama Papers
WANG, RU-BY Shareholder 05-JUN-2003 - Panama Papers
WANG, RU-BY Shareholder 15-SEP-2010 - Panama Papers
GRAND HALL ENTERPRISE CO., LTD. Shareholder 05-JUN-2003 - Panama Papers
GRAND HALL ENTERPRISE CO., LTD. Shareholder 29-SEP-2000 - Panama Papers
GRAND HALL ENTERPRISE CO., LTD. Shareholder 15-SEP-2010 - Panama Papers
WANG, CHI-FU Shareholder 29-SEP-2000 - Panama Papers
WANG, CHI-FU Shareholder 05-JUN-2003 - Panama Papers
WANG, CHI-FU Shareholder 15-SEP-2010 - Panama Papers
HUNG, YUEH-NU Shareholder 11-JUN-2001 - Panama Papers
HUNG, YUEH-NU Shareholder 25-JUN-1998 - Panama Papers
HUNG, YUEH-NU Shareholder 29-SEP-2000 - Panama Papers
HUNG, YUEH-NU Shareholder 05-JUN-2003 18-OCT-2007 Panama Papers
CHANG, CHIA-FU Shareholder 11-JUN-2001 - Panama Papers
CHANG, CHIA-FU Shareholder 15-SEP-2010 18-JUL-2013 Panama Papers
CHANG, CHIA-FU Shareholder 25-JUN-1998 - Panama Papers
CHANG, CHIA-FU Shareholder 29-SEP-2000 - Panama Papers
CHANG, CHIA-FU Shareholder 05-JUN-2003 08-JUL-2013 Panama Papers
CHEN, TSAI-LIE Shareholder 05-JUN-2003 - Panama Papers
CHEN, TSAI-LIE Shareholder 15-SEP-2010 - Panama Papers
CHEN, TSAI-LIE Shareholder 11-JUN-2001 - Panama Papers
CHEN, TSAI-LIE Shareholder 29-SEP-2000 - Panama Papers
CHEN, TSAI-LIE Shareholder 25-JUN-1998 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more