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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (438)

Role From To Data From
LIU Chi-Pin Shareholder 2007-07-20 - Offshore Leaks
YIU Tien-Wen Director 2009-04-24 - Offshore Leaks
KU Hsiu-Yu Shareholder 2007-07-20 - Offshore Leaks
MITSUI & CO (ASIA PACIFIC) PTE. LTD. Director 2007-10-16 - Offshore Leaks
MA Wei-Hsin Director 2007-04-13 - Offshore Leaks
CHAO Yuan-San Director 2007-04-13 - Offshore Leaks
CHANG Shih-Yun Director 2007-04-13 2009-04-24 Offshore Leaks
HSIAO Chia-Hung Shareholder 2007-07-20 - Offshore Leaks
LIN Kuang-Hui Shareholder 2007-07-20 - Offshore Leaks
CHAO Hai-Yen Shareholder 2007-07-20 - Offshore Leaks
KUO Shih-Chung Shareholder 2007-07-20 - Offshore Leaks
Cheng, Che-Chou Shareholder 2007-07-20 - Offshore Leaks
KUO Jui-Feng Shareholder 2007-07-20 - Offshore Leaks
LU Jen-Ming Shareholder 2007-07-20 - Offshore Leaks
LEE Fang-Fei Shareholder 2007-07-20 - Offshore Leaks
Walsin Color Corporation Shareholder 2007-07-20 - Offshore Leaks
CHUANG Ming-Tzung Shareholder 2007-07-20 - Offshore Leaks
CHENG Kuo-Chu Shareholder 2007-07-20 - Offshore Leaks
SHU Yung-Mao Shareholder 2007-07-20 - Offshore Leaks
ARGUS VENTURE CAPITAL INVESTMENT LIMITED Shareholder 2007-07-20 - 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