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Offshore Leaks Database

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Offshore Leaks

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Officer (18)

Role From To Data From
Wayi International Digital Enterprises Co., Ltd. Beneficiary 2005-03-21 - Offshore Leaks
Crisostomo Cuevas Maria Luisa Shareholder 2003-08-04 - Offshore Leaks
LIN, Yung-Ching Director 2000-10-11 2004-08-17 Offshore Leaks
CHOW, Nathan Cheng-Hu Director 2000-10-11 2001-08-17 Offshore Leaks
LIAO, Lichuan Director 2000-10-11 2002-02-25 Offshore Leaks
Game China International Ltd. Shareholder 2000-10-11 - Offshore Leaks
Po-Cheng Huang Director 2002-05-09 - Offshore Leaks
Yao-Yung Chang Director 2002-05-09 2002-10-10 Offshore Leaks
Hsueh-Chih Chen Director 2002-05-09 2004-08-17 Offshore Leaks
Yu-Jia Jang Director 2002-05-09 2003-09-30 Offshore Leaks
Waei Softmagic Investment (H.K.) Ltd. Shareholder 2000-10-11 - Offshore Leaks
Wayi Softmagic Investment (H.K.) Ltd. Shareholder 2000-11-15 - Offshore Leaks
CHANG, Ching-Wen Director 2000-10-11 2001-08-17 Offshore Leaks
Woodbourne Associates (Cayman) Limited Secretary 2000-10-11 2005-03-07 Offshore Leaks
HUANG, Po-Hung Shareholder 2001-08-17 - Offshore Leaks
HUANG, Po-Hung Director 2000-10-11 - Offshore Leaks
Cardinal Investments Limited Shareholder 2000-10-11 - Offshore Leaks
Cardinal Investments Limited Director 2000-10-11 2000-10-11 Offshore Leaks
Bluejay Investments Ltd Director 2000-10-11 2000-10-11 Offshore Leaks
Bluejay Investments Ltd Shareholder 2000-10-11 - Offshore Leaks
Fairdale Limited Assistant secretary 2009-01-22 - 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