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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
LEE Ai Lan and LEE Chao Te as joint tenants in common Shareholder 2008-05-14 - Offshore Leaks
SSCW Fund Shareholder 2008-05-14 - Offshore Leaks
Global Assets Resources Ltd. Shareholder 2008-05-14 - Offshore Leaks
Cien SHEN Shareholder 2008-03-18 - Offshore Leaks
Steven B. HUANG Shareholder 2008-03-18 - Offshore Leaks
Robert ARUTHUR Shareholder 2008-03-18 - Offshore Leaks
You-Lin YAN Shareholder 2008-03-18 - Offshore Leaks
John J. SONG Shareholder 2008-03-18 - Offshore Leaks
Chen-Chin LIN Shareholder 2008-03-18 - Offshore Leaks
Pei-Lin HSIEH Shareholder 2008-03-18 - Offshore Leaks
HUANG Kuang-Hua Director 2008-03-18 - Offshore Leaks
HUANG Kuang-Hua Shareholder 2008-03-18 - Offshore Leaks
Richard LEE Director 2008-03-18 - Offshore Leaks
Richard LEE Shareholder 2008-03-18 - Offshore Leaks
Edward CHIAO Director 2008-03-18 - Offshore Leaks
Edward CHIAO Shareholder 2008-03-18 - 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