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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
CHIANG, CHIEH Shareholder 2007-11-07 - Offshore Leaks
LEE CHANG, CHIN-TZU Shareholder 2007-11-07 - Offshore Leaks
LI, CHIA-HUI Shareholder 2007-11-07 - Offshore Leaks
HO, HSIU-MEI Shareholder 2007-11-07 - Offshore Leaks
CHEN, FANG NAE-LUEN Shareholder 2007-11-07 - Offshore Leaks
WU, LING-SHENG Shareholder 2007-11-07 - Offshore Leaks
KUANG DAWEN Shareholder 2007-11-07 - Offshore Leaks
WU, JUI-CHI Shareholder 2007-11-07 - Offshore Leaks
CHU, YUNG-CHUAN Shareholder 2007-11-07 - Offshore Leaks
LIANG, CHIA-LING Shareholder 2007-11-07 - Offshore Leaks
HU JIONGHUI Shareholder 2007-11-07 - Offshore Leaks
LI CHONGHAO Shareholder 2007-11-07 - Offshore Leaks
ZHOU WENBIN Shareholder 2007-11-07 - Offshore Leaks
TENG, JEN-JUNG Shareholder 2007-11-07 - Offshore Leaks
LIN, MING-HUNG Shareholder 2007-11-07 - Offshore Leaks
Master Investment Development Ltd. Director 2007-11-07 - 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