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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

DRAMEXCHANGE.COM CORPORATION

The Offshore Leaks data is current through 2010
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  • Incorporated:
    22-MAR-2000
  • Status:
    Un Registered

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (91)

Role From To Data From
Transcend Information, Inc. Shareholder 2000-12-20 - Offshore Leaks
King, Chung-Cheng Shareholder 2000-12-20 - Offshore Leaks
Cheng, Wan-Lai Shareholder 2000-12-20 - Offshore Leaks
Hsu, We-Hung Shareholder 2000-12-20 - Offshore Leaks
Twinmos Technologies Inc. Shareholder 2000-12-20 - Offshore Leaks
Universal Venture Fund, Inc. Shareholder 2000-12-20 - Offshore Leaks
Tan, Yu-Chih Shareholder 2000-12-12 - Offshore Leaks
Hsia, Huei-Fen Shareholder 2000-12-12 - Offshore Leaks
Lee, Chao-Chi Shareholder 2000-12-12 - Offshore Leaks
Cernobbio Investment Ltd. Shareholder 2000-12-12 - Offshore Leaks
Cho, Jia-Hsuan Shareholder 2000-12-12 - Offshore Leaks
Chen, Hsiung Lieh-Ying Shareholder 2000-12-12 - Offshore Leaks
Lee, Fen-Ying Shareholder 2000-12-12 - Offshore Leaks
Chuang, Hsueh-Mei Shareholder 2000-12-12 - Offshore Leaks
Chu, Song-Ching Shareholder 2000-12-12 - Offshore Leaks
Fang, Hui-Fen Shareholder 2000-12-12 - Offshore Leaks
Hwang, Su-Jen Shareholder 2000-12-12 - Offshore Leaks
Kuo, Pao-Chien Shareholder 2000-12-12 - Offshore Leaks
Comex.com Holding Corporation Shareholder 2000-12-12 - Offshore Leaks
Lee, Hsin-Chen Shareholder 2000-12-20 - Offshore Leaks
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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