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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Hung, Ching-Hsin Director 2007-06-29 - Offshore Leaks
Jeng, Ie-Ming Director 2006-06-30 - Offshore Leaks
YANG, PAUL CHUNYAO Director 2005-09-14 - Offshore Leaks
Chin Lin Director 2001-09-28 2003-02-20 Offshore Leaks
Chen, Chih-Chin Director 2002-08-13 - Offshore Leaks
Yu, Hsing-Ning Director 2006-06-30 2007-06-29 Offshore Leaks
Pai, Chao-Lun Director 2003-10-24 2006-06-30 Offshore Leaks
WONG, PAUL WAI KAI Director 2004-07-28 2005-09-14 Offshore Leaks
Fu, Mou-Ying Director 2000-09-18 2002-08-13 Offshore Leaks
Jen, Shu-Kuang Director 2000-09-18 2002-08-13 Offshore Leaks
Sheng, Bing Director 2000-09-18 2004-07-28 Offshore Leaks
Hu, Ting-Wu Director 2003-07-14 2004-07-28 Offshore Leaks
Lee, Shih-Jen Director 2000-09-18 2006-06-30 Offshore Leaks
Yu Chang Director 2002-08-13 2003-10-24 Offshore Leaks
Tze-Kaing Yang Director 2003-02-20 2003-07-14 Offshore Leaks
China Development Industrial Bank Inc. Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more