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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Lin Ingrid Yu Hua Director 2001-10-24 2005-03-17 Offshore Leaks
Lin Ingrid Yu Hua Shareholder - - Offshore Leaks
Top Crown Consultants Ltd Authorised person / signatory - - Offshore Leaks
Wang Li-Chin Shareholder 2005-03-17 - Offshore Leaks
Wang Li-Chin Director 2005-03-17 - Offshore Leaks
Cheng Mi Yueh Secretary 1999-12-09 - Offshore Leaks
Cheng Mi Yueh Director 1999-12-09 2020-10-24 Offshore Leaks
Cheng Mi Yueh Shareholder - - Offshore Leaks
Top Crown Consultants Limited Intermediary - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder - - Offshore Leaks

Intermediary (1)


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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