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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
Chen, Yen-Sheng Shareholder 2003-10-19 - Offshore Leaks
Lin, Yuan-Ching Shareholder 2003-10-19 - Offshore Leaks
Chen, Shu-Yen Shareholder 2002-07-25 - Offshore Leaks
Hu, King-Lin Shareholder 2002-07-25 - Offshore Leaks
Tan, Tsuey-Hwa Shareholder 2002-07-25 - Offshore Leaks
Cheng Fang International Investment Inc. Shareholder 2002-07-25 - Offshore Leaks
Hung, Ming-Hsin Shareholder 2002-07-25 - Offshore Leaks
Hung, Chin-Yu Shareholder 2002-07-25 - Offshore Leaks
Tan, Sue-Fen Shareholder 2002-07-25 - Offshore Leaks
Tan, Sue-Fen Director 2002-07-25 2003-10-30 Offshore Leaks
LEE, CHENG-CHUNG Shareholder 2003-10-19 - Offshore Leaks
Chou Chien-Hua Shareholder 2003-10-19 - Offshore Leaks
Kuo, Shun-Jung Director 2003-10-30 - Offshore Leaks
Kuo, Shun-Jung Shareholder 2002-07-25 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2002-07-25 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2002-07-25 - 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