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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Lin, Chien-Chung Shareholder 2000-01-11 - Offshore Leaks
Tsai, Tsui-Chuan Shareholder 2000-01-11 - Offshore Leaks
Lin, An-Meng Shareholder 2000-01-11 - Offshore Leaks
Chang, Shih-Pei Shareholder 2000-01-11 - Offshore Leaks
Uang, Shih-Ieh Shareholder 2000-01-11 - Offshore Leaks
Tsay, Yi-Fang Shareholder 2000-01-11 - Offshore Leaks
Tsai, Tzu-Fang Shareholder 2000-01-11 - Offshore Leaks
Lin, Chien Tunc Shareholder 2000-01-11 - Offshore Leaks
Lin, Chian-Heh Shareholder 2000-01-11 - Offshore Leaks
Liu, Tieh-Shan Shareholder 2000-01-11 - Offshore Leaks
Chang, Su-Yee Shareholder 2000-01-11 - Offshore Leaks
Lin, Chien-Her Director 2000-01-11 - Offshore Leaks
Lin, Chien-Her Shareholder 2000-01-11 - Offshore Leaks
Tsai, Cheng-Hsien Director 2000-01-11 - Offshore Leaks
Tsai, Cheng-Hsien Shareholder 2000-01-11 - Offshore Leaks
Company Secretaries Ltd. Shareholder 2000-01-11 - Offshore Leaks
Company Directors Ltd Alternate director 2000-01-11 - Offshore Leaks
Company Directors Ltd Director 2000-01-11 2000-01-11 Offshore Leaks
Directcorp Limited Director 2000-01-11 - 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.

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