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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Kuo Chin Secretary 2003-09-10 2005-03-25 Offshore Leaks
Jasmine Technology Limited Shareholder 2003-09-10 - Offshore Leaks
Cycle Ventures Ltd. Shareholder 2005-03-25 - Offshore Leaks
Ho Lien Hsun Director 2003-09-10 2005-03-25 Offshore Leaks
Hsiao Feng Shen Director 2003-09-10 2005-03-25 Offshore Leaks
Kuo Chin Director 2003-09-10 2005-03-25 Offshore Leaks
Lovett Robert Harold Director 2005-03-25 2006-01-01 Offshore Leaks
Lovett Robert Harold Secretary 2005-03-25 2006-01-01 Offshore Leaks
BROAD WIN INTERNATIONAL INVESTMENT CO. LTD Shareholder 2007-06-20 - Offshore Leaks
BROAD WIN INTERNATIONAL INVESTMENT CO. LTD Secretary 2007-06-20 - Offshore Leaks
BROAD WIN INTERNATIONAL INVESTMENT CO. LTD Director 2007-06-20 - Offshore Leaks
Cyber Power Systems, Inc. Shareholder 2006-01-01 - Offshore Leaks
Cyber Power Systems, Inc. Director 2006-01-01 2007-06-20 Offshore Leaks
Cyber Power Systems, Inc. Secretary 2006-01-01 2007-06-20 Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2003-07-16 - 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