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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Chien, Hsin-Nan Director 2007-03-01 - Offshore Leaks
An-Lan C. Hsu Director 2000-02-29 2007-03-01 Offshore Leaks
Entrust (BVI) Holdings Corporation Shareholder 2000-02-29 - Offshore Leaks
Woodbourne Associates (Cayman) Limited Secretary 2000-02-29 2007-01-31 Offshore Leaks
Cardinal Investments Limited Director 2000-02-29 2000-02-29 Offshore Leaks
Cardinal Investments Limited Shareholder 2000-02-29 - Offshore Leaks
Bluejay Investments Ltd Director 2000-02-29 2000-02-29 Offshore Leaks
Bluejay Investments Ltd Shareholder 2000-02-29 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-07-29 - Offshore Leaks
Camber Limited Assistant secretary 2007-01-22 2008-07-29 Offshore Leaks

Intermediary (1)


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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