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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Walsin Lihwa Corp.

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

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WALSIN LIHWA HOLDINGS LIMITED Shareholder 20-APR-2011 07-AUG-2014 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 29-JUN-2011 07-AUG-2014 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 25-DEC-2006 - 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 19-JUL-2011 25-APR-2014 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 02-SEP-2010 20-APR-2011 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 23-NOV-1999 - 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 25-APR-2014 07-AUG-2014 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 20-OCT-2000 - 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 02-DEC-2000 - 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 19-APR-2001 - 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 24-FEB-2001 - 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 01-AUG-1995 - 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 03-MAY-2006 21-DEC-2006 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 20-NOV-2007 20-FEB-2008 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 15-SEP-2005 03-MAY-2006 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 17-JUN-2010 20-APR-2011 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 20-FEB-2008 - 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 23-DEC-1992 - 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 29-OCT-1992 - 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 12-NOV-2010 20-APR-2011 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 09-JUL-2008 - 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 04-DEC-2008 20-APR-2011 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 21-FEB-2008 - 15-JUL-1992 British Virgin Islands Active Panama Papers
WALSIN LIHWA HOLDINGS LIMITED Shareholder 29-MAY-2008 09-JUL-2008 15-JUL-1992 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Walsin Lihwa Corp. Similar name and address as - - Panama Papers

Address (1)

Data From
12F; 117; SEC. 3; MIN-SHENG E. ROAD; TAIPEI.; TAIWAN 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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