The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MILLION WIN INTERNATIONAL LTD.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    21-APR-2004
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
CHEN YUN JAN Shareholder 19-MAY-2004 21-JUN-2004 Panama Papers
MEGA ASSETS HOLDINGS LTD. Shareholder 21-JUN-2004 20-JUL-2006 Panama Papers
LINTONFIELD LTD. Shareholder 21-JUN-2004 20-JUL-2006 Panama Papers
WING FAT INVESTMENTS INC. Shareholder 21-JUN-2004 20-JUL-2006 Panama Papers
SHUN MOU INTERNATIONAL ENTERPRISES S.A. Shareholder 21-JUN-2004 20-JUL-2006 Panama Papers
SUPER TIMES ENTERPRISES LIMITED Shareholder 21-JUN-2004 20-JUL-2006 Panama Papers
BUTTON INTERNATIONAL CO., LTD. Shareholder 21-JUN-2004 20-JUL-2006 Panama Papers
CHANG YAO-CHUN Shareholder 21-SEP-2009 - Panama Papers
CHEN TE CHIEN Shareholder 19-MAY-2004 21-JUN-2004 Panama Papers
CHEN KWANG-CHIN Shareholder 19-MAY-2004 21-JUN-2004 Panama Papers
CHEN KWANG-CHIN Shareholder 20-JUL-2006 21-SEP-2009 Panama Papers
CHEN TE CHIEN Shareholder 20-JUL-2006 21-SEP-2009 Panama Papers

Intermediary (1)

Status Data From
GOLDEN DYNAMIC CONSULTANCY LIMITED ACTIVE Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer