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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
LIN JIUNN MING Shareholder 22-JAN-2003 05-FEB-2008 Panama Papers
CHIANG HUNG AN Shareholder 22-JAN-2003 - Panama Papers
LEE Hwei Dou Shareholder 12-SEP-2012 - Panama Papers
LIN YUNG HSIN Shareholder 05-FEB-2008 - Panama Papers
LIN YUNG HSIN Shareholder 22-JAN-2003 - Panama Papers
LEE MOR CHUAN Shareholder 22-JAN-2003 - Panama Papers
LEE MOR CHUAN Shareholder 31-MAY-2002 - Panama Papers
CHIRASEIVINUPRAPHAND, RATANA Shareholder 12-SEP-2012 - Panama Papers
CHIRASEIVINUPRAPHAND, RATANA Shareholder 22-JAN-2003 12-SEP-2012 Panama Papers
CHIRASEIVINUPRAPHAND, RATANA Shareholder 31-MAY-2002 12-SEP-2012 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