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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (36)

Role From To Data From
LEE TING-KWONG Shareholder 19-DEC-2001 - Panama Papers
YEH SHIH-TOU Shareholder 19-DEC-2001 - Panama Papers
SU CHIEN-CHANG Shareholder 12-JUN-2002 - Panama Papers
CHEN CHIN-WEN Shareholder 12-JUN-2002 - Panama Papers
SU SZU-FA Shareholder 12-JUN-2002 - Panama Papers
TSAI SHIH-FANG Shareholder 19-DEC-2001 21-MAY-2005 Panama Papers
CHANG LIAO MEI-LING Shareholder 12-JUN-2002 - Panama Papers
THE BEARER Shareholder 21-FEB-2001 - Panama Papers
CHEN CHIEN-FU Shareholder 12-JUN-2002 - Panama Papers
LIN HUEI-HSIN Shareholder 19-DEC-2001 - Panama Papers
TSAI LI-HUNG Shareholder 12-JUN-2002 - Panama Papers
HI-LIGHT INVESTMENT LIMITED Shareholder 12-JUN-2002 - Panama Papers
CHAO WEN-AN Shareholder 19-DEC-2001 - Panama Papers
CHAN KA MING, THOMAS Shareholder 19-DEC-2001 - Panama Papers
CHUANG CHIN-YUEH Shareholder 19-DEC-2001 - Panama Papers
CHUANG CHIA-YUAN Shareholder 19-DEC-2001 - Panama Papers
CHENG SIN-MEI Shareholder 19-DEC-2001 - Panama Papers
YEH WEN-TANG Shareholder 19-DEC-2001 - Panama Papers
CHEN WEN-SHUI Shareholder 19-DEC-2001 - Panama Papers
CHANG CHIN-TSAI Shareholder 19-DEC-2001 - 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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