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Offshore Leaks Database

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Offshore Leaks

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Officer (20)

Role From To Data From
Champion Investment Co., Ltd Shareholder 2000-08-31 - Offshore Leaks
Chen, Huang-Lin Shareholder 2000-08-31 - Offshore Leaks
Wu, Hsuan-Ting Shareholder 2000-08-31 - Offshore Leaks
Lee, Han-Cheng Shareholder 2000-08-31 - Offshore Leaks
Wang, Sen-Lin Shareholder 2000-08-31 - Offshore Leaks
Huang Yih-Chin Director 2001-11-01 2001-11-01 Offshore Leaks
Kaiyuan Precision Industrial Co., Ltd. Shareholder 2000-08-31 - Offshore Leaks
Benson Huang Shareholder 2000-08-31 - Offshore Leaks
Good-Way Investment & Development Co., Ltd Shareholder 2000-08-31 - Offshore Leaks
Chiang, Ching-Hsuan Shareholder 2000-08-31 - Offshore Leaks
Huang, Shau-Yi Shareholder 2000-08-31 - Offshore Leaks
Huang, Meng-Kai Shareholder 2000-08-31 - Offshore Leaks
Huang, Ta-Lun Shareholder 2000-08-31 - Offshore Leaks
Wu, Hsuan-Heng Shareholder 2000-08-31 - Offshore Leaks
WANG, SHIH-MING Shareholder 2000-08-31 - Offshore Leaks
Hwang, Yih-Chin Shareholder 2000-08-31 - Offshore Leaks
Chiu, Hsien-Ching Director 2000-08-31 - Offshore Leaks
Chiu, Hsien-Ching Shareholder 2000-08-31 - Offshore Leaks
Offshore Incorporations (Cayman) Limited Shareholder 2000-08-31 - Offshore Leaks
Offshore Incorporations (Cayman) Limited Director 2000-08-31 2000-08-31 Offshore Leaks
Top Crown Consultants Limited Intermediary - - Offshore Leaks

Intermediary (1)


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