Entity:
Refresh Ideas Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSAI, LI-YIN | Shareholder | 2007-09-14 | - | Offshore Leaks |
| TSAI, LI-YIN | Director | 2007-09-14 | - | Offshore Leaks |
| LIAO, CHEN-CHI | Shareholder | 2007-09-14 | - | Offshore Leaks |
| LIAO, CHEN-CHI | Director | 2007-09-14 | - | Offshore Leaks |
| LIAO, YI-HSIN | Shareholder | 2007-09-14 | - | Offshore Leaks |
| LIAO, YI-HSIN | Director | 2007-09-14 | - | Offshore Leaks |
| LIAO, JIH-HSIN | Shareholder | 2007-09-14 | - | Offshore Leaks |
| LIAO, JIH-HSIN | Director | 2007-09-14 | - | Offshore Leaks |
| LIAO, YI-CHUN | Director | 2007-09-14 | - | Offshore Leaks |
| LIAO, YI-CHUN | Shareholder | 2007-09-14 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.