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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Fortuna Asset Management Limited Same name and registration date as - - 27-FEB-2007 Cayman Islands Active Offshore Leaks
Fortuna Asset Management Limited Related entity - - 27-FEB-2007 Cayman Islands Active Offshore Leaks
Fortuna Asset Management Limited Related entity - - 27-FEB-2007 Cayman Islands Active Offshore Leaks

Officer (8)

Role From To Data From
Lee, Po-Yen Shareholder 2007-02-27 - Offshore Leaks
Lee, Po-Yen Director 2007-02-27 - Offshore Leaks
Hsu, Yun-Lan Shareholder 2007-02-27 - Offshore Leaks
Hsu, Yun-Lan Director 2007-02-27 - Offshore Leaks
Fang, Po-Chung Shareholder 2007-02-27 - Offshore Leaks
Fang, Po-Chung Director 2007-02-27 - Offshore Leaks
Hsu, Wen-Li Shareholder 2007-02-27 - Offshore Leaks
Hsu, Wen-Li Director 2007-02-27 - Offshore Leaks
Chan, Wen-Hsiung Shareholder 2007-02-27 - Offshore Leaks
Chan, Wen-Hsiung Director 2007-02-27 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-02-27 - Offshore Leaks
Brott Limited Director 2007-02-27 2007-02-27 Offshore Leaks
Camber Limited Assistant secretary 2007-02-27 - Offshore Leaks

Intermediary (1)

Status Data From
Hsu, Yun-Lan - 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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