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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (78)

Role From To Data From
Sheng-Fa Hsu Shareholder 2004-05-24 - Offshore Leaks
Kuo-Chung Chen Shareholder 2004-05-24 - Offshore Leaks
Mei-Sheng Niu Shareholder 2003-09-15 - Offshore Leaks
Pei-ying Lien Shareholder 2004-05-24 - Offshore Leaks
Akihiro Shimosaka Shareholder 2004-05-25 - Offshore Leaks
Ming-Hsuan Sung Shareholder 2004-05-24 - Offshore Leaks
Jung-Ming Chang Shareholder 2004-05-24 - Offshore Leaks
Tain-Yew Shi Shareholder 2004-05-24 - Offshore Leaks
Yin-Chung Chen Shareholder 2004-05-26 - Offshore Leaks
Hai-Tu Chang Shareholder 2004-05-24 - Offshore Leaks
Yaw-Feng Chen Shareholder 2004-05-24 - Offshore Leaks
Yi-Hsiu Lien Shareholder 2004-05-24 - Offshore Leaks
Akihiko Higa Shareholder 2004-05-24 - Offshore Leaks
Hsiang-Chao Lee Shareholder 2004-05-24 - Offshore Leaks
Chien-Ming Lee Shareholder 2004-05-24 - Offshore Leaks
Yu-Ting Hou Shareholder 2004-05-24 - Offshore Leaks
Ming-Chu Chen Shareholder 2004-05-24 - Offshore Leaks
A-Spine Inc Shareholder 2004-05-24 - Offshore Leaks
Yah-Nan Lee Shareholder 2004-05-24 - Offshore Leaks
Pei-Yu Lee Shareholder 2004-05-24 - 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