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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
BILLION WELL TECHNOLOGY DEVELOPMENT LIMITED Shareholder 2004-07-29 - Offshore Leaks
D-NET INTERNATIONAL CORPORATION Shareholder 2000-09-15 - Offshore Leaks
Lien, Wan-Yin Secretary 2000-09-15 - Offshore Leaks
Lien, Wan-Yin Director 2000-09-15 - Offshore Leaks
Cheng, Chieh-Yu Secretary 2000-02-08 2000-09-15 Offshore Leaks
Cheng, Chieh-Yu Director 2000-02-08 2000-09-15 Offshore Leaks
Cheng, Chieh-Yu Shareholder 2000-02-08 - Offshore Leaks
Offshore Incorporations (Samoa) Limited Shareholder 2000-02-08 - 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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