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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
TANG WOON CHEUNG Shareholder 08-SEP-2000 18-NOV-2003 Panama Papers
ZHANG ZHAOMEI Shareholder 13-JUL-2006 22-MAR-2007 Panama Papers
LAI KUO-CHING Shareholder 22-MAR-2007 - Panama Papers
LAI KUO-CHING Beneficiary - - Panama Papers
CHOU CHAN-MING Shareholder 18-NOV-2003 15-DEC-2003 Panama Papers
CHOU CHAN-MING Shareholder 15-DEC-2003 13-JUL-2006 Panama Papers

Intermediary (1)

Status Data From
PAN TALENT LIMITED 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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