The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.