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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 (78)

Role From To Data From
LEE Cheng Mo Shareholder 2006-03-20 - Offshore Leaks
Simon Lin Director 2008-05-05 - Offshore Leaks
HUANG Chang Ching Shareholder 2006-03-20 - Offshore Leaks
Chang Ming Na Shareholder 2008-07-21 - Offshore Leaks
WANG Jung Mao Shareholder 2006-01-03 - Offshore Leaks
Hsu, Sheng Haur Director 2008-07-28 - Offshore Leaks
HUANG Hsu Hang. Shareholder 2006-03-20 - Offshore Leaks
HSU Sheng Haur Shareholder 2006-03-20 - Offshore Leaks
Golden Moment Trading Limited Shareholder 2006-03-20 - Offshore Leaks
Wang, Jung-Mao Director 2007-05-05 2008-07-28 Offshore Leaks
HSIEN Ting Yang Shareholder 2006-03-20 2006-03-20 Offshore Leaks
Win Smart Co., Ltd Shareholder 2008-06-24 - Offshore Leaks
Yigal Livne Director 2008-05-05 - Offshore Leaks
Chen shu shun Shareholder 2007-11-09 - Offshore Leaks
SCGC Capital Holding Company Ltd Shareholder 2008-06-04 - Offshore Leaks
Sangseok Han Shareholder 2007-11-09 - Offshore Leaks
Chang Hao Wei Shareholder 2007-11-09 - Offshore Leaks
Ainsbury Properties Limited Shareholder 2008-06-04 - Offshore Leaks
CIVC Investment Limited Shareholder 2008-06-04 - Offshore Leaks
Liang Xue Hong Shareholder 2007-11-09 - 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.

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