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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
LI HSIEN CHUO Shareholder 10-JAN-1998 15-SEP-1999 Panama Papers
LEE KUAN YU Shareholder 10-JAN-1998 - Panama Papers
CHANG NIEN Shareholder 10-JAN-1998 15-SEP-1999 Panama Papers
WU MEI HSUEH Shareholder 10-JAN-1998 - Panama Papers
CHANG YIN HSIUNG Shareholder 10-JAN-1998 - Panama Papers
HUNG JUI KUO Shareholder 10-JAN-1998 - Panama Papers
HUNG CHUN SHENG Shareholder 10-JAN-1998 - Panama Papers
HUNG CHUAN YI Shareholder 10-JAN-1998 - Panama Papers
LEE CHUNG HSING Shareholder 10-JAN-1998 - Panama Papers
CHANG JUNG CHIEH Shareholder 10-JAN-1998 - Panama Papers
HUNG FU HSIN Shareholder 10-JAN-1998 - Panama Papers
LEE SU CHEN Shareholder 10-JAN-1998 - Panama Papers
CHANG HSUEH LIN Shareholder 15-SEP-1999 - Panama Papers
CHANG HSUEH LIN Shareholder 10-JAN-1998 - Panama Papers
CHANG KUANG HSIUNG Shareholder 10-JAN-1998 - Panama Papers
CHANG KUANG HSIUNG Shareholder 15-SEP-1999 - Panama Papers

Intermediary (1)

Status Data From
WILGRIST NOMINEES 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.

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