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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Ko-E Holding (Cayman Islands) Ltd.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    30-MAY-2006
  • Status:
    Active

Connections:

Linkurious and Neo4j

Officer (22)

Role From To Data From
Chang, Chi-Wen Director 2008-07-31 - Offshore Leaks
Chao, Wen-Hao Shareholder 2006-05-30 - Offshore Leaks
Gau, Cheng-Hsing Director 2006-05-30 2008-07-31 Offshore Leaks
Jiang, Tzong-Hann Shareholder 2008-05-02 - Offshore Leaks
Chen, Heng-Chen Director 2006-05-30 2008-07-31 Offshore Leaks
Cheng, Teng-Tsai Shareholder 2006-05-30 - Offshore Leaks
Yageo Corporation Beneficial owner 2006-05-30 - Offshore Leaks
Lee, Wei-Cheng Director 2006-05-30 2008-07-31 Offshore Leaks
Chang, Chih-Hui Shareholder 2006-05-30 - Offshore Leaks
Shih, Dih-Hwa Shareholder 2006-05-30 - Offshore Leaks
Chu, Chiu-Min Shareholder 2008-05-02 - Offshore Leaks
Wu, Yung-Lung Shareholder 2006-05-30 - Offshore Leaks
Ang, Boon Sing Shareholder 2008-05-02 - Offshore Leaks
Chen, Tie-Min Shareholder 2006-05-30 - Offshore Leaks
Chang, Chia-Fu Director 2008-07-31 - Offshore Leaks
Yageo Holding (Bermuda) Ltd Shareholder 2006-05-30 - Offshore Leaks
Wang, Pao-Yuan Director 2006-05-30 - Offshore Leaks
Wang, Pao-Yuan Shareholder 2006-05-30 - Offshore Leaks
Wang, Ming-Tson Shareholder 2006-05-30 - Offshore Leaks
Wang, Ming-Tson Director 2006-05-30 2008-07-31 Offshore Leaks
Fairdale Limited Assistant secretary 2008-09-05 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2006-05-30 - 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