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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Jen-Ni Mei Lo Beneficial owner 2004-12-31 - Offshore Leaks
Tawei RO Shareholder - - Offshore Leaks
Tawei RO Beneficial owner 2004-12-31 - Offshore Leaks
Stockcorp Limited Shareholder 2004-12-31 - Offshore Leaks
Directcorp Limited Director 2004-12-31 - Offshore Leaks
Secorp Limited Secretary 2004-12-31 - Offshore Leaks

Intermediary (1)

Status Data From
JCK & Associates - 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.

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