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Offshore Leaks Database

Data from
Offshore Leaks

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 (111)

Role From To Data From
Lin, Chin-Jie Shareholder 2001-12-17 - Offshore Leaks
Wang, Yu-Ching Shareholder 2001-12-17 - Offshore Leaks
Chuang, Ching-Yi Shareholder 2003-08-02 - Offshore Leaks
Star Zone Investment Ltd. Shareholder 2003-08-02 - Offshore Leaks
Lin, Li-Hsiu Shareholder 2003-08-02 - Offshore Leaks
Yu, Yao-Sheng Shareholder 2001-12-17 - Offshore Leaks
Lo-Ming-Chih Shareholder 2001-12-17 - Offshore Leaks
Lee, Shih-Yi Shareholder 2001-12-17 - Offshore Leaks
Liu, Chan-Hao Shareholder 2001-12-17 - Offshore Leaks
Kuo, Hung-Chang Shareholder 2001-12-17 - Offshore Leaks
Modern Lion Tech. Co., Ltd Shareholder 2001-12-17 - Offshore Leaks
Wang, Ying-Li Shareholder 2001-12-17 - Offshore Leaks
Kuo, Hung-Chih Shareholder 2001-12-17 - Offshore Leaks
Yeh, A-Keng Shareholder 2001-12-17 - Offshore Leaks
Tao, Li Hsien Shareholder 2001-12-17 - Offshore Leaks
Hu, Jih-Hsiang Shareholder 2001-12-17 - Offshore Leaks
Wang, Wen-Yin Shareholder 2001-12-17 - Offshore Leaks
Kuo, Fang-Nan Shareholder 2001-12-17 - Offshore Leaks
Chuang, Li-Chu Shareholder 2001-12-17 - Offshore Leaks
Deng, Ji-Jeng Shareholder 2001-12-17 - 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