The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
CHEN An Hsin Director 1999-11-25 - Offshore Leaks
CHEN An Hsin Shareholder - - Offshore Leaks
Chen Hsing Shin Shareholder - - Offshore Leaks
Chen Hsing Shin Director - 2001-05-31 Offshore Leaks
Chen Jo Wang Director 1999-11-25 - Offshore Leaks
Chen Jo Wang Shareholder - - Offshore Leaks
Chen Li Chin Shareholder - - Offshore Leaks
Chiu Chen Te Shareholder - - Offshore Leaks
Chiu Chen Te Director - 2001-05-31 Offshore Leaks
Fung Che Wai Director 1999-11-25 - Offshore Leaks
Fung Che Wai Shareholder - - Offshore Leaks
Huang Chen Li Chu Shareholder - - Offshore Leaks
Huang Ying Yuan Shareholder - - Offshore Leaks
Leung Man Fai Director 1999-11-25 2001-05-31 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Tsang Jackson Director 1999-11-25 2001-05-31 Offshore Leaks
Tsang Jackson Shareholder - - Offshore Leaks
Tsang Yat Kiang Director 1999-11-25 2001-05-31 Offshore Leaks
Tsang Yat Kiang Shareholder - - Offshore Leaks
Wai Lai Ping 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.