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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Yu-Ching Huang Secretary 2000-02-16 - Offshore Leaks
Jei-Shong Lo Director 1997-06-24 2000-02-16 Offshore Leaks
Gary Chen Secretary 1997-06-24 2000-02-16 Offshore Leaks
Yen-Tsuen Chiang Director 1997-06-24 2000-02-16 Offshore Leaks
David Lin Director 2000-02-16 - Offshore Leaks
GVC Corporation Shareholder 1997-06-26 - Offshore Leaks
Raymond Soong Director 2000-02-16 - Offshore Leaks
Lite-On Technology Corp. Shareholder 2003-03-03 - Offshore Leaks
Michael Francombe Shareholder 1997-06-26 - Offshore Leaks
CTC Corporation Ltd. Director 1997-06-23 1997-06-24 Offshore Leaks
CSS Corporation Ltd. Assistant secretary 1997-06-24 2005-04-30 Offshore Leaks
Camber Limited Assistant secretary 2005-04-30 - Offshore Leaks

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.

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