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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
PAOCHIA INTERNATIONAL LIMITED Shareholder 08-MAY-2007 - Panama Papers
LIU HO-TIEN Shareholder 16-NOV-2006 26-MAR-2007 Panama Papers
YONG SU MENG Shareholder 16-NOV-2006 09-FEB-2007 Panama Papers
YONG SU MENG Shareholder 09-FEB-2007 - Panama Papers
SHIH CHI-HUA Shareholder 26-MAR-2007 08-MAY-2007 Panama Papers
SHIH CHI-HUA Shareholder 16-NOV-2006 - Panama Papers
SHIH CHI-HUA Shareholder 09-FEB-2007 - Panama Papers
SHIH CHI-HUA Shareholder 08-MAY-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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