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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.

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