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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
WONG, KAM-HUNG Shareholder 12-JUN-2002 - Panama Papers
LIU, DING-JEN Shareholder 12-JUN-2002 - Panama Papers
LIN, WAN-I Shareholder 12-JUN-2002 - Panama Papers
LIU, MING-HUNG Shareholder 12-JUN-2002 - Panama Papers
YU, YUNG-KUEI Shareholder 12-JUN-2002 - Panama Papers
CHEN, YU-LIANG Shareholder 12-JUN-2002 - Panama Papers
EVERING INVESTMENT CO., LTD. Shareholder 12-JUN-2002 - Panama Papers
LIN, SHIH-TSUNG Shareholder 12-JUN-2002 - Panama Papers
WANG, SHENG-JUI Shareholder 12-JUN-2002 - 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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