Role | From | To | Data From | |
---|---|---|---|---|
Union Wise Limited | Shareholder | 2004-05-15 | - | Offshore Leaks |
Top Emerald International Limited | Shareholder | 2003-11-03 | - | Offshore Leaks |
Jin Xiao Dong | Director | 2003-11-06 | - | Offshore Leaks |
JAO Feng | Shareholder | 2004-05-09 | - | Offshore Leaks |
Bobby Sung-En Tsai | Director | 2002-01-17 | 2003-11-06 | Offshore Leaks |
Electronic Dragon Technology Limited | Shareholder | 2002-01-17 | - | Offshore Leaks |
Gainet Offshore Limited | Shareholder | 2001-05-15 | - | Offshore Leaks |
Famous Islands Limited | Shareholder | 2001-05-15 | - | Offshore Leaks |
Ping-Chang Yen | Director | 2001-05-15 | 2003-02-13 | Offshore Leaks |
ZHOU Fulin | Director | 2003-02-13 | 2003-11-06 | Offshore Leaks |
Union Wise Investment Limited | Shareholder | 2003-02-13 | - | Offshore Leaks |
Sino Delta Limited | Shareholder | 2002-05-02 | - | Offshore Leaks |
Kit Chow | Director | 2001-05-15 | 2003-02-13 | Offshore Leaks |
Zhou Jian | Director | 2003-02-13 | 2003-11-06 | Offshore Leaks |
Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Status | Data From | |
---|---|---|
Elsa Wong | - | Offshore Leaks |
Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.
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