The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer

Role From To Data From
Centillion III Venture Capital Corporation Shareholder 2008-06-30 - Offshore Leaks
Chen, Shiau Mei-Chu Shareholder 2008-06-30 - Offshore Leaks
Cheng, Lin Hsiu-Ying Shareholder 2008-06-30 - Offshore Leaks
Citigroup Inc. Beneficial owner 2008-09-01 - Offshore Leaks
CyberTAN Technology, Inc. Beneficial owner 2008-09-01 - Offshore Leaks
Harbinger III Venture Capital Corp. Shareholder 2008-06-30 - Offshore Leaks
Huang, Li-Lin Shareholder 2008-06-30 - Offshore Leaks
IBASE Technology Inc. Shareholder 2008-06-30 - Offshore Leaks
IBT Venture Corporation Shareholder 2008-06-30 - Offshore Leaks
Industrial Bank of Taiwan Shareholder 2008-06-30 - Offshore Leaks
Maxxon Solution Inc Shareholder 2008-06-30 - Offshore Leaks
TAO, Renkui Shareholder 2008-05-30 - Offshore Leaks
Tao Renkui Shareholder 2008-06-30 - Offshore Leaks
Technology Associate Corp - Authorised Rep: Wang, Jui-Chih Director 2008-06-04 - Offshore Leaks
Technology Associates Corp. Shareholder 2008-06-30 - Offshore Leaks
Tsao, Shu-Ling Shareholder 2008-06-30 - Offshore Leaks
WANG Feng-Ken Beneficial owner 2008-09-01 - Offshore Leaks
Yeh, Su-Chen Shareholder 2008-06-30 - Offshore Leaks
Yuanta Financial Holding Co., Ltd. Beneficial owner 2008-09-01 - Offshore Leaks
Yuanta Venture Capital Co., Ltd. Shareholder 2008-06-30 - 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.