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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
YANG, MING-HSUN Shareholder 2005-04-04 - Offshore Leaks
GENMEX ENTERPRISES LIMITED Shareholder 2005-12-09 - Offshore Leaks
GOOD PROFIT HOLDINGS LIMITED Shareholder 2006-06-30 - Offshore Leaks
GEARTECH ENTERPRISES LTD. Shareholder 2005-12-09 - Offshore Leaks
ELITE GLOBAL ENTERPRISE INC. Shareholder 2005-12-09 - Offshore Leaks
INFAR INDUSTRIAL LIMITED Shareholder 2005-12-09 - Offshore Leaks
LIN, HSIU-JEN Shareholder 2005-04-04 - Offshore Leaks
TANG, CHIN-HSIEN Shareholder 2004-11-16 - Offshore Leaks
Lin, Ling-Wen Secretary 2006-06-30 - Offshore Leaks
Lin, Ling-Wen Director 2006-06-30 - Offshore Leaks
Chen, Chia-Hsiang Shareholder 2004-11-16 - Offshore Leaks
Chen, Chia-Hsiang Secretary 2004-11-16 2006-06-30 Offshore Leaks
Chen, Chia-Hsiang Director 2004-11-16 2006-06-30 Offshore Leaks
LIN, CHIEN-KUO Shareholder 2004-11-16 - Offshore Leaks
LIN, CHIEN-KUO Director 2004-11-16 2005-04-04 Offshore Leaks
Offshore Incorporations (Samoa) Limited Shareholder 2004-11-16 - 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