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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (37)

Role From To Data From
Bearer Shareholder 2007-04-09 - Offshore Leaks
Chi, Shu-Yen Shareholder 2007-04-09 - Offshore Leaks
Tsi, Hsiu-Yun Shareholder 2008-05-23 - Offshore Leaks
Lin, Ching-Yung Shareholder 2008-12-01 - Offshore Leaks
Chi, Ming-Chang Shareholder 2008-12-01 - Offshore Leaks
Chi, Yung-Chuan Shareholder 2008-12-01 - Offshore Leaks
Chi, Tsai Hsueh Shareholder 2008-12-01 - Offshore Leaks
Chi Ko, Lin-Yun Shareholder 2008-12-01 - Offshore Leaks
Chi, Teng-Chang Shareholder 2008-12-01 - Offshore Leaks
Chi, Chin-Che Shareholder 2008-12-01 - Offshore Leaks
Chi, Ming-Hua Shareholder 2008-12-01 - Offshore Leaks
Chi, Shu-Ching Shareholder 2008-12-01 - Offshore Leaks
Chi, Ming-Sheng Shareholder 2008-12-01 - Offshore Leaks
Chi, Ming-Hui Shareholder 2008-05-23 - Offshore Leaks
Chi, Ming-Tien Shareholder 2008-12-01 - Offshore Leaks
Lin, Yang Fu-Mei Shareholder 2008-05-23 - Offshore Leaks
Chi, Shu-Yu Shareholder 2008-05-23 - Offshore Leaks
Susan Chi Wijaya Shareholder 2008-05-23 - Offshore Leaks
Ho, Liang-Chieh Shareholder 2008-12-01 - Offshore Leaks
Chi, Chin-Lung Shareholder 2008-12-01 - 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