The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
CHEN, CHIA-JUNG Registered address - - Panama Papers
TSAI, YU-HSIUNG Registered address - - Panama Papers
LAI, JUNG-KAN Registered address - - Panama Papers
CHUNG, TIEN-SZU Registered address - - Panama Papers
HUANG, HUI-CHING Registered address - - Panama Papers
TSENG, PING-KUN Registered address - - Panama Papers
TAO, WEN-FUNG Registered address - - Panama Papers
HUANG, CHIN-NEN Registered address - - Panama Papers
CHEN, HSIN-FU Registered address - - Panama Papers
CHEN, SHAOSHU Registered address - - Panama Papers
TAO, WEN-YEN Registered address - - Panama Papers
TAO, WEN-HSIUNG Registered address - - Panama Papers
TAO, WEN-CHIEH Registered address - - Panama Papers
TAO, WEN-YIN Registered address - - Panama Papers
TSAI, CHIANG-HO 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