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Offshore Leaks Database

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Offshore Leaks

Connections:

Officer (39)

Role From To Data From
Prodisc Technology Inc. Shareholder 2000-04-19 - Offshore Leaks
Gaintech Co., Ltd Shareholder 2002-07-19 - Offshore Leaks
Tsung-Hsing Lin Shareholder 2000-04-19 - Offshore Leaks
Hui-Tzu Hu Shareholder 2000-04-19 - Offshore Leaks
Zeeland International Ltd Shareholder 2000-04-19 - Offshore Leaks
Weltrend International (BVI) Ltd Shareholder 2000-04-19 - Offshore Leaks
Acer Softcapital Incorporated Shareholder 2000-12-05 - Offshore Leaks
Sampo Technology Corp. Shareholder 2000-04-19 - Offshore Leaks
Partner Investment Co., Ltd. Shareholder 2000-04-19 - Offshore Leaks
Shin-Jou Fang Shareholder 2000-04-19 - Offshore Leaks
Jen-Hom Hu Shareholder 2000-04-19 - Offshore Leaks
Jui-Chang Wang Shareholder 2000-04-19 - Offshore Leaks
Tzyy-Jang Tseng Shareholder 2000-04-19 - Offshore Leaks
Zetec Resources Ltd Shareholder 2000-04-19 - Offshore Leaks
Sunplus Venture Capital Corp. Shareholder 2000-04-19 - Offshore Leaks
Shien-Ho Shan Shareholder 2000-04-19 - Offshore Leaks
Ding-Jeng Liu Shareholder 2000-04-19 - Offshore Leaks
Gains Investment Corporation Shareholder 2000-04-19 - Offshore Leaks
Dyna Image Corporation Shareholder 2000-04-19 - Offshore Leaks
Ming-Kai Tsai Shareholder 2000-04-19 - Offshore Leaks

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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