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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
HON SHIN CORP. Shareholder 2005-03-07 - Offshore Leaks
CHENG Cheng-Tsung Director 2007-03-23 - Offshore Leaks
HONG KONG ANTEX LIMITED Shareholder 2009-04-08 - Offshore Leaks
HONG KONG ANTEX LIMITED Beneficial owner 2009-04-08 - Offshore Leaks
Taiwan Paiho Limited Beneficial owner 2005-03-07 2009-04-08 Offshore Leaks
Taiwan Paiho Limited Beneficiary 2005-03-07 - Offshore Leaks
CHENG Chih-Yu Director 2007-03-23 - Offshore Leaks
CHENG Kuo-Ian Director 2005-03-07 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2005-03-07 - Offshore Leaks
Brott Limited Director 2005-03-07 2005-03-07 Offshore Leaks
Camber Limited Assistant secretary 2005-03-07 - Offshore Leaks

Intermediary (1)


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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