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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Yakushun Kimoto Director 2007-04-26 2009-04-23 Offshore Leaks
Kuo Yang-Fu Director 2009-04-23 - Offshore Leaks
Tsui-Hui Jennifer Huang Director 2009-04-23 - Offshore Leaks
Chen Chin-Wei Director 2009-04-23 - Offshore Leaks
Koshiro Taniguchi Director 2009-04-23 - Offshore Leaks
Frieda Tseng Secretary 2006-08-15 - Offshore Leaks
Chang Pin-Hao Alternate director 2005-02-22 2007-04-26 Offshore Leaks
Shuichi Taniguchi Director 2005-02-22 2007-04-26 Offshore Leaks
Shinichi Yamamura Director 2004-02-24 2005-02-22 Offshore Leaks
Tsou Chun-Chen Director 2003-03-17 2009-04-23 Offshore Leaks
Hotung Investment Holdings Limited Shareholder 1997-09-12 - Offshore Leaks
Lu Kun-Sen Director 1997-12-15 2009-04-23 Offshore Leaks
Cheng Cheng-Pin Director 1997-12-15 2009-04-23 Offshore Leaks
Ben Chang Director 2001-01-12 2005-06-20 Offshore Leaks
Isamu Sakakibara Director 2009-04-23 - Offshore Leaks
Huang, Cheng-Wang Director 1997-09-11 2009-04-23 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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