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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
CHANG Cheng-Hsiu Shareholder 2004-10-20 - Offshore Leaks
CHEN Yao-Lin Shareholder 2004-10-20 - Offshore Leaks
CHUEN, Hsiu-Hsiung Shareholder 2004-10-20 - Offshore Leaks
Chinsola Enterprises Limited Shareholder 2005-02-01 - Offshore Leaks
Devon Dragon Trading Limited Shareholder 2005-02-01 - Offshore Leaks
Fairly Consultants Limited Shareholder 2005-01-17 - Offshore Leaks
Fineway Group Limited Shareholder 2005-01-17 - Offshore Leaks
HUANG Min Hui Shareholder 2004-10-20 - Offshore Leaks
LEE Chen, His-Mei Shareholder 2004-10-20 - Offshore Leaks
LEE Ming Ling Shareholder 2004-10-20 - Offshore Leaks
LEE Ming-Chin Shareholder 2004-10-20 - Offshore Leaks
LEE Yun-Hsiang Shareholder 2004-10-20 - Offshore Leaks
LIN Sung-Ling Shareholder 2004-10-20 - Offshore Leaks
LIN Yuan Feng Shareholder 2004-10-20 - Offshore Leaks
Middlesex Holdings Corporation Limited Shareholder 2005-11-11 - Offshore Leaks
Precise Media Investment Limited Shareholder 2005-01-10 - Offshore Leaks
Rising Dragon Group Limited Shareholder 2005-01-17 - Offshore Leaks
Star Champion Development Limited Shareholder 2005-01-17 - Offshore Leaks
Starlink Development Limited Shareholder 2005-01-18 - Offshore Leaks
World Vision Consultants Limited Shareholder 2004-10-20 - 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

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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.