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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (9)

Role From To Data From
ACE SINO LIMITED Shareholder 2005-01-05 - Offshore Leaks
BRIGHT VIEW TRADING LIMITED Shareholder 2005-01-04 - Offshore Leaks
RO TA WEI Director 2005-01-04 - Offshore Leaks
GOOD FIT INC. Director 2005-01-04 - Offshore Leaks
SHOUSON LIMITED Secretary 2004-12-31 - Offshore Leaks
MAO ZHEN Director 2005-01-04 - Offshore Leaks
MAO ZHEN Shareholder 2004-12-31 - Offshore Leaks
TSAI HUI-CHUNG Shareholder 2004-12-31 - Offshore Leaks
TSAI HUI-CHUNG Director 2004-12-31 - Offshore Leaks
MEI JYUE-SHENG Director 2005-01-04 - Offshore Leaks
MEI JYUE-SHENG Shareholder 2004-12-31 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2005-01-06 - 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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