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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
CHUANG PI-LIN Shareholder 14-MAY-2007 03-JUL-2007 Panama Papers
CHEN YI CHIEH Shareholder 14-MAY-2007 03-JUL-2007 Panama Papers
GRACE PORT LIMITED Shareholder 01-SEP-2013 - Panama Papers
HSU HSIU MEI Shareholder 14-MAY-2007 03-JUL-2007 Panama Papers
AMCO TEC INTERNATIONAL INC Shareholder 03-JUL-2007 01-SEP-2013 Panama Papers
Wang Yutian Beneficiary - - Panama Papers
TUNG MENG Shareholder 21-APR-2006 19-JAN-2007 Panama Papers
LEE TSUNG-MU Shareholder 21-APR-2006 19-JAN-2007 Panama Papers
TUNG, MENG Shareholder 20-MAY-2003 21-APR-2006 Panama Papers
LEE TSUNG-MU Shareholder 21-MAR-2007 16-MAY-2007 Panama Papers
LEE TSUNG-MU Shareholder 19-JAN-2007 21-MAR-2007 Panama Papers
TUNG MENG Shareholder 21-MAR-2007 16-MAY-2007 Panama Papers
TUNG MENG Shareholder 19-JAN-2007 21-MAR-2007 Panama Papers

Intermediary (1)


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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