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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
CYC-WU Limited Shareholder 2000-03-10 - Offshore Leaks
CYC-WU Limited Director 2000-03-10 2000-04-10 Offshore Leaks
Chinese Internet Co. Shareholder 2000-04-10 - Offshore Leaks
Chu, Cheng-Chung Shareholder 2000-04-10 - Offshore Leaks
Company Directors Ltd Director 2000-03-10 2000-03-10 Offshore Leaks
Company Secretaries Ltd. Shareholder 2000-03-10 - Offshore Leaks
CosmoShine Limited Shareholder 2000-03-10 - Offshore Leaks
CosmoShine Limited Director 2000-03-10 2000-04-10 Offshore Leaks
Directcorp Limited Director 2000-03-10 2000-07-09 Offshore Leaks
HGiga Inc. Shareholder 2000-04-10 - Offshore Leaks
Hsing, Fu-Jui Shareholder 2000-04-10 - Offshore Leaks
Jan Seaway Shareholder 2000-04-10 - Offshore Leaks
Kuo-Ching Hsieh Director 2000-04-10 - Offshore Leaks
Kuo-Ching Hsieh Shareholder 2000-03-10 - Offshore Leaks
Lin, Ying-Dar Shareholder 2000-04-10 - Offshore Leaks
Tsao, Ter-Fung Shareholder 2000-04-10 - Offshore Leaks
Tsiang, Benjamin S. Shareholder 2000-04-10 - Offshore Leaks
Wen-Ching Wu Director 2000-04-10 - Offshore Leaks
Wu, Wen-Ching Shareholder 2000-04-10 - Offshore Leaks
Yang, Yu-Chuan Shareholder 2000-04-10 - 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.

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

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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.