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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
FANG, CHUNG-MING Registered address - - Panama Papers
WANG, CHIH-SHUN Registered address - - Panama Papers
SHEN, YI-FANG Registered address - - Panama Papers
EDAN TECHNOLOGY CORPORATION Registered address - - Panama Papers
HOU, CHIEN-AN Registered address - - Panama Papers
HSU, CHING-JU Registered address - - Panama Papers
LIN, LI-HSIANG Registered address - - Panama Papers
HUANG,PEI-YUNG Registered address - - Panama Papers
HUANG, JYE-HSIUNG Registered address - - Panama Papers
HSU, SHUO-JU Registered address - - Panama Papers
LEE, SAI-LAM Registered address - - Panama Papers
LAN WANG, SHIUN Registered address - - Panama Papers
WU, CHENG-SHIH Registered address - - Panama Papers
LAN, WEI-HSIN Registered address - - Panama Papers
KANG, TIEN-MING Registered address - - Panama Papers
SHIH, CHAO-HSING Registered address - - Panama Papers
FANG, CHIN-LUNG 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