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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SINO-CENTURY GLOBALTEC CO., LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    21-MAR-2005
  • Status:
    Active

Connections:

Officer (23)

Role From To Data From
TIEN, HUI-DONG Shareholder 21-MAR-2005 26-JUL-2005 Panama Papers
MA, YUN-LONG Shareholder 22-MAY-2006 - Panama Papers
YEH, NAN-HORNG Shareholder 21-MAR-2005 26-JUL-2005 Panama Papers
CHU, HEN-YI Shareholder 22-MAY-2006 - Panama Papers
CHENG, YU-LING Shareholder 22-MAY-2006 - Panama Papers
WU, LI-FENG Shareholder 22-MAY-2006 - Panama Papers
HUANG, SHU-YI Shareholder 22-MAY-2006 - Panama Papers
WANG, SHIO-HWA Shareholder 22-MAY-2006 - Panama Papers
YANG, LI-MAN Shareholder 22-MAY-2006 - Panama Papers
QIAN CHEN Shareholder 22-MAY-2006 - Panama Papers
CHENG, SHENG-MING Shareholder 22-MAY-2006 - Panama Papers
FAN, CHEN-CHUN Shareholder 22-MAY-2006 - Panama Papers
CHANG, YI-RU Shareholder 22-MAY-2006 - Panama Papers
TSENG, TSE-GUEY Shareholder 22-MAY-2006 - Panama Papers
LU, GWO-JAU Shareholder 22-MAY-2006 - Panama Papers
MIRON CHU Shareholder 22-MAY-2006 - Panama Papers
CHU YUTAI Shareholder 22-MAY-2006 - Panama Papers
HU, HUI-WEN Shareholder 22-MAY-2006 - Panama Papers
LIN, YEOU-LIN Shareholder 22-MAY-2006 - Panama Papers
CHEN, YU-MING Shareholder 22-MAY-2006 - Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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