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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHEN Yi Cheng

  • Linked countries:
    Taiwan
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WELL SOURCE INTERNATIONAL LTD. Shareholder 27-MAR-2014 09-DEC-2014 02-JAN-2014 British Virgin Islands Changed agent Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 13-JUN-2011 28-JUL-2011 05-JAN-2011 British Virgin Islands Active Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 16-MAR-2012 18-NOV-2015 05-JAN-2011 British Virgin Islands Active Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 15-MAY-2015 18-NOV-2015 05-JAN-2011 British Virgin Islands Active Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 29-OCT-2012 18-NOV-2015 05-JAN-2011 British Virgin Islands Active Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 28-JUL-2011 18-NOV-2015 05-JAN-2011 British Virgin Islands Active Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 28-FEB-2015 18-NOV-2015 05-JAN-2011 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
CHEN Yi Cheng Similar name and address as - - Panama Papers

Address (1)

Data From
11/F.; No. 6; Alley 97; Lane 110; Hu Qian Street; Sijhih District; Xinbei City; Taiwan 221 Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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