The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (106)

Role From To Data From
TECHGAINS PAN PACIIFIC CORP Registered address - - Panama Papers
LI KA WAH Registered address - - Panama Papers
The Revocable Trust of Hong Jiang dated May 30,2007 Registered address - - Panama Papers
SWISS LANE CAPITAL LTD Registered address - - Panama Papers
TZU-SIEN SHAO Registered address - - Panama Papers
CHENG CHEN Registered address - - Panama Papers
HIGGERSON REVOCABLE TRUST DTD 4/6/90 Registered address - - Panama Papers
NAVIGO CAPITAL GROUP Registered address - - Panama Papers
GRACE SHIU-FEN HU Registered address - - Panama Papers
GIANT INVESTMENT CO., LIMITED Registered address - - Panama Papers
JOSE GUZMAN Registered address - - Panama Papers
NAVIGO CAPITAL GROUP, L.P. Registered address - - Panama Papers
TECHNOLOGY ASSOCIATES MGMT CO. Registered address - - Panama Papers
CHING CHU (Also known as GENE CHU) Registered address - - Panama Papers
CHING KOK TIONG Registered address - - Panama Papers
LUNG GI CHEN (known as BILL CHEN) Registered address - - Panama Papers
Lia Ka Wah Registered address - - Panama Papers
SHAO ZIPING (T.P.SHAO) Registered address - - Panama Papers
RIDER CHENG Registered address - - Panama Papers
Q ASSET MANAGEMENT LTD. Registered address - - 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.

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