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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Asia Pacific Growth Fund III, L.P Shareholder 2001-08-07 - Offshore Leaks
Camber Limited Assistant secretary 2001-08-02 - Offshore Leaks
Chan, Jui-Tun Director 2001-04-06 2001-09-26 Offshore Leaks
Cheng, Jen-Liang Shareholder 2001-08-07 - Offshore Leaks
Chiang, Yi-Ting Director 2001-04-06 2003-10-01 Offshore Leaks
Chuck Chi-Yuen Philip Director 2001-01-05 2001-04-27 Offshore Leaks
Company Directors Ltd Alternate director 2000-06-20 2000-06-20 Offshore Leaks
Company Secretaries Ltd. Shareholder 2000-06-20 2000-06-20 Offshore Leaks
Hantech International II Venture Capital Corporation Shareholder 2001-08-07 - Offshore Leaks
Lee, Yi-Ping Director 2001-04-06 - Offshore Leaks
Lin, Jin-Chen Shareholder 2001-08-07 - Offshore Leaks
TSENG, YU-I Shareholder 2001-08-07 - Offshore Leaks
Wei, Chi-Ching Shareholder 2000-06-20 - Offshore Leaks
Wei, Chi-Ching Director 2000-06-20 2001-01-05 Offshore Leaks
Yvonne Y. Chen Director 2003-10-01 - Offshore Leaks

Intermediary

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.