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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
THE MAGNI GROUP (Represented by BERRY TIMOTHY JOHN) Shareholder 2005-05-31 - Offshore Leaks
HO, CHIH-QINI Shareholder 2004-05-31 - Offshore Leaks
HO, CHUNG-HAN Shareholder 2004-05-31 - Offshore Leaks
LIU, CHIA-YEN Shareholder 2004-05-31 - Offshore Leaks
HO, CHIH-MIN Shareholder 2004-05-31 - Offshore Leaks
LIN, YUE-ZHUI Shareholder 2004-05-31 - Offshore Leaks
HO, MENG-TA Shareholder 2004-05-31 - Offshore Leaks
LIN, YI-SHENG Shareholder 2004-05-31 - Offshore Leaks
LIN, SHENG-RONG Shareholder 2004-05-31 - Offshore Leaks
LIN, HSUEN-FEN Director 2004-05-31 - Offshore Leaks
LIN, HSUEN-FEN Shareholder 2004-05-31 - Offshore Leaks
Sectra (Samoa) Limited Secretary 2004-05-31 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-05-31 - 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.

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