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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 (152)

Role From To Data From
Chung, Kwok Mo Shareholder - - Offshore Leaks
Hu, Mu-Dan Shareholder - - Offshore Leaks
Peng, Mei-Hui Shareholder - - Offshore Leaks
Kuo, Chien-Chuan Shareholder - - Offshore Leaks
Chen, Hsiu-Ching Shareholder - - Offshore Leaks
Johnny Liu Director 2000-07-28 - Offshore Leaks
Yeo Eng Choon Director 2001-02-08 - Offshore Leaks
Tay Chek Khoon Director 2000-07-28 2001-02-08 Offshore Leaks
Chien, Yuan-Yu Shareholder - - Offshore Leaks
Tsai, Jenp-Luh (aka Phil J.L. Tsai) Director 2000-05-19 - Offshore Leaks
Tsia, Hsiu-Ying Shareholder - - Offshore Leaks
Andrew Buay Director 2000-07-28 - Offshore Leaks
Lee, Ching-Yun Shareholder - - Offshore Leaks
Liao, Kuan-I Shareholder - - Offshore Leaks
Wu, Ting-Ting Shareholder - - Offshore Leaks
Lu, Ming-His Shareholder - - Offshore Leaks
Hsu, Kuang-Hui Shareholder - - Offshore Leaks
Sun, Tsui-Wen Shareholder - - Offshore Leaks
Chan, Juo-Sheng Shareholder - - Offshore Leaks
Tu, Shu-Rong Shareholder - - 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