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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
Lin, Chien-An Beneficiary 2007-10-30 - Offshore Leaks
Hsu, Chia-Yu Beneficiary 2007-10-30 - Offshore Leaks
Wen, Shih Hao Beneficiary 2007-10-30 - Offshore Leaks
Chen, Lin Fung-Ching Beneficiary 2007-10-30 - Offshore Leaks
Li, Mei-Lin Beneficiary 2007-10-30 - Offshore Leaks
Hsu, Pei-Ju Beneficiary 2007-10-30 - Offshore Leaks
Yu, Kuei-Tsong Beneficiary 2007-10-30 - Offshore Leaks
Chen, Sien-Hun Beneficiary 2007-10-30 - Offshore Leaks
Chen, Lin-Hun Beneficiary 2007-10-30 - Offshore Leaks
Wen, Chun - Ta Beneficiary 2007-10-30 - Offshore Leaks
Lin, Chun-Ju Beneficiary 2007-10-30 - Offshore Leaks
Hsiao, Yu-Jen Beneficiary 2007-10-30 - Offshore Leaks
Lee, Mei-Yun Beneficiary 2007-10-30 - Offshore Leaks
Lin, Ming - Yi Beneficiary 2007-10-30 - Offshore Leaks
Hsiao, Tai-Hua Beneficiary 2007-10-30 - Offshore Leaks
Chen, Ping-Chuh Beneficiary 2007-10-30 - Offshore Leaks
Lin, Te-Jen Beneficiary 2007-10-30 - Offshore Leaks
Savannah Holdings Ltd Trustee of trust 2005-05-20 - Offshore Leaks
Hui-Sui Hsiao Trust settlor 2005-05-20 - Offshore Leaks
Hui-Sui Hsiao Beneficiary 2005-05-20 - 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