The International Consortium of Investigative Journalists Home Download Support Us

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.

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