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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
LIANG Shih-Wen (???) Shareholder 2007-02-15 - Offshore Leaks
TSAI Pi-hui (???) Shareholder 2007-02-15 - Offshore Leaks
LAU Kian Own (???) Shareholder 2007-02-15 - Offshore Leaks
HWA Te-Liang (???) Shareholder 2007-02-15 - Offshore Leaks
LI Chia-ju (???) Shareholder 2007-02-15 - Offshore Leaks
SU, Douglas Yu-cheng (???) Shareholder 2007-02-15 - Offshore Leaks
FANG Ping-kuang (???) Shareholder 2007-02-15 - Offshore Leaks
SATO TEC. CORPORATION Shareholder 2007-02-15 - Offshore Leaks
CHIU Sheng-chun (???) Shareholder 2007-02-15 - Offshore Leaks
TSAI Kou-pin ( ???) Director 2007-02-15 - Offshore Leaks
TSAI Kou-pin ( ???) Shareholder 2007-02-15 - Offshore Leaks
TSAI Hsin-yi ( ???) Director 2007-02-15 - Offshore Leaks
TSAI Hsin-yi ( ???) Shareholder 2007-02-15 - Offshore Leaks
FANG Fei ( ? ? ) Director 2007-02-15 - Offshore Leaks
FANG Fei ( ? ? ) Shareholder 2007-02-15 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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