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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (14)

Role From To Data From
WU Huey-Jung (Also Known as Terry Wu) Beneficiary 2006-09-25 - Offshore Leaks
Ya Hsin Industrial Co., Ltd. - Delisted Jan 2008 Beneficiary 2006-09-25 - Offshore Leaks
WU Huey-Fen (Also Known as Debby WU) Beneficiary 2006-09-25 - Offshore Leaks
TSAI Mei-Jen (Also Known as ShirleyTSAI) Beneficiary 2006-09-25 - Offshore Leaks
WU Huei-Ling Beneficiary 2006-09-25 - Offshore Leaks
TSAI Pai-Yo (Also Known as Steve Pai-Yo TSAI) Beneficiary 2006-09-25 - Offshore Leaks
WitzCapital Holdings Ltd. Shareholder 2007-10-17 - Offshore Leaks
WitzCapital Holdings Ltd. Director 2007-10-18 - Offshore Leaks
Mastergrade Capital Limited Director 2006-09-25 - Offshore Leaks
Mastergrade Capital Limited Shareholder 2006-09-25 - Offshore Leaks
YHI International Ltd. Shareholder 2006-09-25 - Offshore Leaks
YHI International Ltd. Director 2006-09-25 2007-04-18 Offshore Leaks
Kreton Group Holdings Corporation Shareholder 2006-09-25 - Offshore Leaks
Kreton Group Holdings Corporation Director 2006-09-25 2007-10-18 Offshore Leaks
Fairdale Limited Assistant secretary 2008-09-05 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2006-09-25 - Offshore Leaks
Brott Limited Director 2006-09-25 2006-09-25 Offshore Leaks
Camber Limited Assistant secretary 2006-09-25 2008-09-05 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.

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