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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WEBLINK TECHNOLOGY LIMITED Same name and registration date as - - 24-MAY-2000 British Virgin Islands Active Panama Papers

Officer (9)

Role From To Data From
HUANG Ying Yuan Director 2008-01-23 - Offshore Leaks
ASICA INTERNATIONAL (S) PTE LTD Shareholder 2003-03-05 - Offshore Leaks
Sodium Zone Limited Shareholder - - Offshore Leaks
Top Dragon Development Limited Shareholder - - Offshore Leaks
Lin Shi Chi Director 2000-12-20 - Offshore Leaks
Lin Shi Chi Shareholder - - Offshore Leaks
Chen Hsing Shin Director 2000-12-20 2008-01-23 Offshore Leaks
HUNG Tsung-Chin (Also Known as Eric Hung) Director 2000-12-20 - Offshore Leaks
WANG Yao-Chu Director 2000-12-20 - Offshore Leaks
Fung Che Wai Director 2000-11-22 2000-12-20 Offshore Leaks
Fung Che Wai Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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.

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