The International Consortium of Investigative Journalists Home Download Support Us

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 (61)

Role From To Data From
Giant Resources International Limited Shareholder 2005-06-28 - Offshore Leaks
Mark A. Hsu Shareholder 2005-06-28 - Offshore Leaks
Miracle Link International Corporation Shareholder 2005-07-08 - Offshore Leaks
Sun Pochin Shareholder 2007-10-25 - Offshore Leaks
Lu, Ta-Wei Director 2008-05-15 - Offshore Leaks
Chen, Yu-Fan Shareholder 2007-10-25 - Offshore Leaks
Lin, I-Peng Director 2005-01-05 - Offshore Leaks
Lin, Kwan-Chiun Director 2005-01-05 - Offshore Leaks
ANFU Holdings Ltd. Shareholder 2008-03-25 - Offshore Leaks
LEE, Wen-Bing Shareholder 2008-03-25 - Offshore Leaks
WU, Ing-Ing Shareholder 2008-03-25 - Offshore Leaks
CHAN, Wei-Hung Shareholder 2008-03-25 - Offshore Leaks
Pearlville Company Limited Shareholder 2008-03-25 - Offshore Leaks
Corel TW Corporation (formerly "Taiwan InterVideo Digital Technology Corp.") Shareholder 2008-04-25 - Offshore Leaks
Juichi Hayano Director 2008-04-01 - Offshore Leaks
Skysoft Inc. (Delaware Company) Shareholder 2005-01-05 - Offshore Leaks
The Aries Management Group, Inc. Shareholder 2008-03-25 - Offshore Leaks
Tai, Injay W. Director 2005-01-05 - Offshore Leaks
Chien, Lambert Ming-Long Director 2005-01-05 - Offshore Leaks
Hsuen-Chun Chen Shareholder 2005-06-28 - 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