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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
The Bearer Shareholder 08-SEP-1993 18-OCT-1996 Panama Papers
TSAO SHU-TSENG Shareholder 18-OCT-1996 - Panama Papers
LU MARK Shareholder 18-OCT-1996 - Panama Papers
LEE CHIN TSU Shareholder 18-OCT-1996 - Panama Papers
CHIANG CHIEN HSIN Shareholder 18-OCT-1996 - Panama Papers
LEE CHE SHIH Shareholder 18-OCT-1996 - Panama Papers
LEE, JACK AN-BANG Shareholder 18-OCT-1996 - Panama Papers
LEE, JACK AN-BANG Beneficiary - - 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.

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