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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.

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