Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN NAIXIONG | Registered address | - | - | Panama Papers |
| Li Taikun | Registered address | - | - | Panama Papers |
| YUAN, CHENG CHE | Registered address | - | - | Panama Papers |
| FIVE STARS GLOBAL HOLDINGS COMPANY LIMITED | Registered address | - | - | Panama Papers |
| MUTUAL INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| YUAN CHENG-CHE | Registered address | - | - | Panama Papers |
| YUAN, RUEI CHI | Registered address | - | - | Panama Papers |
| YUAN RUEI CHI | Registered address | - | - | Panama Papers |
| VIJAY NOMINEES LIMITED | 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.