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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Darfon (LABUAN) Coporation Shareholder 2007-10-02 - Offshore Leaks
Chen, Zhien-CHI Director 2007-10-02 - Offshore Leaks
Pan, Chen-Hsing Director 2007-10-02 - Offshore Leaks
Benq (L) Corp. Shareholder 2003-12-18 - Offshore Leaks
LEE, HIS-HUA Director 2003-12-24 2007-10-02 Offshore Leaks
DING, TSAI-FA Director 2003-12-24 2007-10-02 Offshore Leaks
YU, KO-YUNG Director 2003-12-24 2007-10-02 Offshore Leaks
Ho, Wen -Kuei Director 2004-12-22 2007-10-01 Offshore Leaks
Gallant Precision Machining CO.,LTD. Shareholder 2004-12-10 - Offshore Leaks
CHANG, CHUNG-WEI Director 2002-05-17 2003-12-24 Offshore Leaks
Gallant-Rapid Corporation Limited Shareholder 2002-05-17 - Offshore Leaks
Su, Kai-Chien Director 2007-10-02 - 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