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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
HSUEH, HSIU-CHIAO Shareholder 19-JUL-2005 - Panama Papers
HSUEH, HSIU-CHIAO Shareholder 15-DEC-1999 19-JUL-2005 Panama Papers
YUN KAO, LUAN Shareholder 15-DEC-1999 19-JUL-2005 Panama Papers
YUN KAO, LUAN Shareholder 19-JUL-2005 - Panama Papers
YUN, CHI-NENG Shareholder 15-DEC-1999 19-JUL-2005 Panama Papers
YUN, CHI-NENG Shareholder 19-JUL-2005 - Panama Papers
YUN, HUNG-YU Shareholder 15-DEC-1999 19-JUL-2005 Panama Papers
YUN, HUNG-YU Shareholder 19-JUL-2005 - Panama Papers
CHOU, YUEH-HUANG Shareholder 15-DEC-1999 19-JUL-2005 Panama Papers
CHOU, YUEH-HUANG Shareholder 19-JUL-2005 - Panama Papers

Intermediary (1)

Status Data From
GREAT ASIA CPAS & CO., ACTIVE 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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