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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

YeGin International Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    08-NOV-2005
  • Status:
    Active

Connections:

Linkurious and Neo4j

Officer (20)

Role From To Data From
Lai Chen, Hsiu-Chu Shareholder 2005-10-20 - Offshore Leaks
Chang, Cheng-Ho Shareholder 2005-10-20 - Offshore Leaks
Lin, Su-Mien Shareholder 2005-10-20 - Offshore Leaks
Chang, Ko-Li Shareholder 2005-10-20 - Offshore Leaks
Lai, Hsin-Yu Shareholder 2005-10-20 - Offshore Leaks
Lai Lee, Chia-O Shareholder 2005-10-20 - Offshore Leaks
Hung, Chun-Hsiung Shareholder 2005-10-20 - Offshore Leaks
Chang Lai, Tun-Ying Shareholder 2005-10-20 - Offshore Leaks
Huang, Shu-Ching Shareholder 2005-10-20 - Offshore Leaks
Lai, Ting-Chung Shareholder 2005-10-20 - Offshore Leaks
Lai, Yi-Young Shareholder 2005-10-20 - Offshore Leaks
Lai, Huang-Tsung Shareholder 2005-10-20 - Offshore Leaks
Lai, Huang-Tsung Director 2005-10-20 - Offshore Leaks
Chang, Chih-Lung Shareholder 2005-10-20 - Offshore Leaks
Chang, Chih-Lung Director 2005-10-20 - Offshore Leaks
Lai, I-Chia Shareholder 2005-10-20 - Offshore Leaks
Lai, I-Chia Director 2005-10-20 - Offshore Leaks
Lai, Hsien-Yi Shareholder 2005-10-20 - Offshore Leaks
Lai, Hsien-Yi Director 2005-10-20 - Offshore Leaks
Lai, Huang-Pin Shareholder 2005-10-20 - Offshore Leaks
Lai, Huang-Pin Director 2005-10-20 - Offshore Leaks
Lai, Yi-An Shareholder 2005-10-20 - Offshore Leaks
Lai, Yi-An Director 2005-10-20 - Offshore Leaks
Lai, I-Chuan Shareholder 2005-10-20 - Offshore Leaks
Lai, I-Chuan Director 2005-10-20 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2005-10-20 - Offshore Leaks

Intermediary (1)

Status Data From
KEDP Management Consulting Inc. - Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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