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Offshore Leaks Database

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Offshore Leaks

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Officer (21)

Role From To Data From
SHARP WAY GROUP LIMITED Shareholder 2007-07-19 - Offshore Leaks
SUNYUAN INTERNATIONAL CO., LIMITED Shareholder 2008-06-05 - Offshore Leaks
TOP GAIN ASSETS LIMITED Shareholder 2007-07-19 - Offshore Leaks
KING WELL INTERNATIONAL LIMITED Shareholder 2008-06-05 - Offshore Leaks
CHANG, Ping-Yu Director 2008-11-27 - Offshore Leaks
MAGNIFICENT INVESTMENT MANAGEMENT LIMITED Shareholder 2008-06-05 - Offshore Leaks
LAI, Po-Yao Director 2008-11-27 - Offshore Leaks
BEAUTY LAND DEVELOPMENT CO., LTD Shareholder 2008-06-05 - Offshore Leaks
WANG, Wkang-Hsiang Director 2008-11-27 - Offshore Leaks
RATTAN DEVELOPMENT LIMITED Shareholder 2008-06-05 - Offshore Leaks
GOLDEN GLOBAL INTERNATIONAL CORPORATION Shareholder 2008-06-05 - Offshore Leaks
SUMMIT WORLD INVESTMENTS LIMITED Shareholder 2007-07-19 - Offshore Leaks
LUCKY UNION INTERNATIONAL CO., LTD Shareholder 2007-07-19 - Offshore Leaks
VALUED OFFER INVESTMENTS LIMITED Shareholder 2007-07-19 - Offshore Leaks
KUO, Shan-Huei Director 2008-11-27 - Offshore Leaks
A & D Accountancy And Secretarial Limited Secretary 2006-11-30 - Offshore Leaks
YEH, Kou-I Director 2008-11-27 - Offshore Leaks
Crown Enterprises Group Limited Shareholder 2007-07-19 - Offshore Leaks
LIN, LING-YU Shareholder 2007-07-19 - Offshore Leaks
LIN, Kuan-Ming Shareholder 2006-11-30 - Offshore Leaks
LIN, Kuan-Ming Director 2006-11-30 - 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.

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