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Offshore Leaks Database

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Offshore Leaks

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Officer (17)

Role From To Data From
YING, CHEN Shareholder 2007-12-18 - Offshore Leaks
PINE SPRINGS HOLDING LIMITED Shareholder 2007-12-18 - Offshore Leaks
Chen, Emily Shareholder 2006-05-25 - Offshore Leaks
HU, TSAI-AN Shareholder 2006-05-25 - Offshore Leaks
HUANG, I-LIN Shareholder 2006-05-25 - Offshore Leaks
Lee, Albert Shareholder 2006-05-25 - Offshore Leaks
Yang, Jeff Shareholder 2006-05-25 - Offshore Leaks
HUANG, HUA-DER Shareholder 2006-05-25 - Offshore Leaks
Chen, Iris Shareholder 2006-05-25 - Offshore Leaks
KAO, MING-CHIH Shareholder 2006-05-25 - Offshore Leaks
WANG, PO-TANG Shareholder 2006-05-25 - Offshore Leaks
Huang, Hua-Der Director 2006-05-25 - Offshore Leaks
HU, TSAI-AN Director 2006-05-25 - Offshore Leaks
LIN, TSE-HSIEN Shareholder 2006-05-25 - Offshore Leaks
LIN, TSE-HSIEN Director 2006-05-25 - Offshore Leaks
YANG, CHENG-LI Shareholder 2006-05-25 - Offshore Leaks
YANG, CHENG-LI Director 2006-05-25 - Offshore Leaks
Leng, Chien Ming Secretary 2006-05-25 - Offshore Leaks
Leng, Chien Ming Shareholder 2006-05-25 - Offshore Leaks
Leng, Chien Ming Director 2006-05-25 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2006-05-25 - Offshore Leaks

Intermediary (1)

Status Data From
Yang, Dan ?? - 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