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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

Role From To Data From
Business Dimension Universal Ltd Shareholder 2005-11-15 - Offshore Leaks
Chen-Hsuan Yu Liao Shareholder 2004-12-16 - Offshore Leaks
Chia-Jui Tu Shareholder 2004-12-16 - Offshore Leaks
Gemtek Technology Co., Ltd Shareholder 2005-11-15 - Offshore Leaks
Hao-Chiang Lin Shareholder 2004-12-16 - Offshore Leaks
Hsien-Chang Lo Shareholder 2005-11-15 - Offshore Leaks
Hsiu-Jung Yeh Shareholder 2005-11-15 - Offshore Leaks
I-Shinn Tien Shareholder 2005-11-15 - Offshore Leaks
Industrial Technology Investment Corporation Shareholder 2004-12-16 - Offshore Leaks
Japan Information Systems Co., Ltd Shareholder 2005-11-15 - Offshore Leaks
Joe-Wha Shung Shu @ Virginia Shu Secretary 2007-03-02 - Offshore Leaks
Liang Su @ Leonard Su Director 2007-03-02 - Offshore Leaks
National Commission for Science and Technology Development Fund Shareholder 2005-11-15 - Offshore Leaks
Paul M. Elizondo II Director 2007-03-02 - Offshore Leaks
Peng-Ting Chen Shareholder 2005-11-15 - Offshore Leaks
Tung-Sheng Cheng Shareholder 2005-11-15 - Offshore Leaks
Wang Li Chung Shareholder 2004-12-16 - Offshore Leaks
Wen-Pin Chao Shareholder 2005-11-15 - Offshore Leaks
Yeou-Herng Yang Shareholder 2005-11-15 - Offshore Leaks
Yu-Hsin Chang Shareholder 2005-11-15 - 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

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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.