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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
J.S. Archibald Trust Services Limited Shareholder 1997-06-30 - Offshore Leaks
Shawn-wu Yen Director 1997-06-30 2007-01-01 Offshore Leaks
Shawn-wu Yen Shareholder 1997-07-01 - Offshore Leaks
CHUEH Meng-Chi Director 2008-09-17 - Offshore Leaks
WANG Lu Yen Director 2008-09-17 - Offshore Leaks
LIN Jui Hsien, Jacob Director 2008-09-17 - Offshore Leaks
Shuan Yuan Director 2008-09-17 - Offshore Leaks
David YEN Director 2007-01-01 - Offshore Leaks
Ladder International Education Group Co., Ltd. Shareholder 2007-01-01 - 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