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Offshore Leaks Database

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Offshore Leaks

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Officer (20)

Role From To Data From
Liao, Ming-Jen Shareholder 2003-02-24 - Offshore Leaks
Wu Liu, Chun-Lien Shareholder 2003-02-24 - Offshore Leaks
Liu, Chien-Cheng Shareholder 2003-02-24 - Offshore Leaks
Debbie Lee Authorised person / signatory - - Offshore Leaks
Lin, Chiu-Hsien Shareholder 2003-01-24 - Offshore Leaks
Yang, Mao-Ching Shareholder 2003-02-24 - Offshore Leaks
Huang, Chih-Kai Shareholder 2003-02-24 - Offshore Leaks
Liu, Chien-Tung Shareholder 2003-02-24 - Offshore Leaks
Wise Success Industrial Limited Shareholder - - Offshore Leaks
Wei, Jo-Jung Shareholder 2003-02-24 - Offshore Leaks
Chen, Hsin-Chu Shareholder 2003-02-24 - Offshore Leaks
Huang, Yun-Hua Shareholder 2003-02-24 - Offshore Leaks
Huang, Shau-Yi Shareholder 2003-02-24 - Offshore Leaks
Huang Ben Liang Shareholder 2003-02-24 - Offshore Leaks
Huang, Chen-Lun Shareholder 2003-02-24 - Offshore Leaks
Hwang, Yih-Chin Shareholder 2003-02-24 - Offshore Leaks
Chun-Hua, Liu Shareholder 2001-09-17 - Offshore Leaks
Lin Shen-Chuan Director 1999-04-02 - Offshore Leaks
Lin Shen-Chuan Shareholder - - Offshore Leaks
Lin Shen-Chuan Beneficial owner - - Offshore Leaks
Dectra (Samoa) Limited Director 1998-08-06 1999-04-02 Offshore Leaks

Intermediary (2)


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