Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (17)

Role From To Data From
Chen, Ding-Ye Shareholder 2001-04-10 - Offshore Leaks
Sung, Min-Hsion Shareholder 2001-04-10 - Offshore Leaks
Yen, Kao-Sung Shareholder 2001-04-10 - Offshore Leaks
Tsai, Weu-Li Shareholder 2001-04-10 - Offshore Leaks
Sung, I-Ping Shareholder 2001-04-10 - Offshore Leaks
Wang, Tsung-Ching Shareholder 2001-04-10 - Offshore Leaks
Tsai, Chin-Tien Shareholder 2001-04-10 - Offshore Leaks
Chen, Ding-Leo Shareholder 2001-04-10 - Offshore Leaks
Sung, Ming-Tsung Shareholder 2001-04-10 - Offshore Leaks
Lai, Hui-Chu Shareholder 2001-04-10 - Offshore Leaks
Sung, Wei-Ming Shareholder 2001-04-10 - Offshore Leaks
Wang, Chung-Hsien Shareholder 2001-04-10 - Offshore Leaks
Chen, Wen-Yu Shareholder 2001-04-10 - Offshore Leaks
Chen, Wen-Liang Shareholder 2001-04-10 - Offshore Leaks
Tsai, Hui-Ju Shareholder 2001-04-10 - Offshore Leaks
Chen, Wen-Chi Shareholder 2001-04-10 - Offshore Leaks
Lien, Te-Yang Director 2001-04-10 - Offshore Leaks
Lien, Te-Yang Shareholder 2001-04-10 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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