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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEE YEN-TAN

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GREAT AIM INTERNATIONAL INVESTMENT LTD. Shareholder 05-AUG-1998 07-DEC-1999 08-MAY-1998 British Virgin Islands Active Panama Papers
ASIA CREATIVE TRADING LTD. Shareholder 18-FEB-2004 18-MAR-2005 02-JAN-2004 British Virgin Islands Active Panama Papers
ALLIANCE STAR TRADING LIMITED Shareholder 18-FEB-2004 03-DEC-2014 02-JAN-2004 British Virgin Islands Active Panama Papers
FAITH WORLD TRADING LTD. Shareholder 03-MAY-2004 03-DEC-2014 05-JAN-2000 British Virgin Islands Active Panama Papers

Address (1)

Data From
NO 23; LANE 957; YENG-SHI ROAD; YEONG-MEEI VILLAGE; DONG-SHAN TOWN; I-LAN HSIEN; TAIWAN; R.O.C. 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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