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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 (58)

Role From To Data From
RAU LIN YUN Registered address - - Panama Papers
HUANG, YU-HSIU Registered address - - Panama Papers
PU HSIEN INVESTMENT CO., LTD. Registered address - - Panama Papers
FAN, MIAO-HSIN Registered address - - Panama Papers
KUENG NA INVESTMENT CO., LTD. Registered address - - Panama Papers
LIN, I-CHI Registered address - - Panama Papers
CHIANG, WEN-SHANG Registered address - - Panama Papers
LEE YUAN CORPORATION Registered address - - Panama Papers
WEN, CHAO-HSIN Registered address - - Panama Papers
LEE, MAW-SHENG Registered address - - Panama Papers
CHIANG, CHENG-WEI Registered address - - Panama Papers
CHEN, JUI-CHEN Registered address - - Panama Papers
CHANG, YU-TING Registered address - - Panama Papers
CHIU, YI-LING Registered address - - Panama Papers
LI LUN TECHNOLOGY INC. Registered address - - Panama Papers
FOCI FIBER OPTIC COMMUNICATIONS, INC. Registered address - - Panama Papers
HCJ QUARTZ(S) PTE LTD. Registered address - - Panama Papers
JAO, CHANG-WU Registered address - - Panama Papers
CHANG, MEI-LAN Registered address - - Panama Papers
PENG, MIN-CHEN 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