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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (21)

Role From To Data From
PAI, KUO-AN Shareholder 04-SEP-2000 - Panama Papers
MING GLOBAL HOLDING CO., LTD. Shareholder 03-APR-2002 - Panama Papers
CHANG, TSANG-CHUN Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
LEE, DER-RONG Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
LIN, TING-LIANG Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
CHANG, TSANG-CHUN Shareholder 04-SEP-2000 - Panama Papers
CHOU, PANG-CHIU Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
CHANG, TAI-SHAN Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
PAI, KUO-AN Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
TACTFUL MIND INTERNATIONAL CORP. Shareholder 18-OCT-2002 - Panama Papers
CHEN, HONG-JEN Shareholder 04-SEP-2000 - Panama Papers
HSU, CHIEN-CHUNG Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
LEE, DER-RONG Shareholder 04-SEP-2000 - Panama Papers
HSU, CHIEN-CHUNG Shareholder 04-SEP-2000 - Panama Papers
CHOU, PANG-CHIU Shareholder 04-SEP-2000 - Panama Papers
CHEN, HONG-JEN Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
TSAI, FANG-HSUN Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
TSAI, FANG-HSUN Shareholder 04-SEP-2000 - Panama Papers
MING GLOBAL HOLDING CO., LTD. Shareholder 28-MAY-2002 18-OCT-2002 Panama Papers
CHEN, CHEN-NAN Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
CHEN, CHEN-NAN Shareholder 04-SEP-2000 - Panama Papers
LIN, SU-CHIU Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
LIN, SU-CHIU Shareholder 04-SEP-2000 - Panama Papers

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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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