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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Tsai Chen, Hui-Chen Shareholder 2009-07-16 - Offshore Leaks
Action Group Investment Ltd Shareholder 2007-03-12 - Offshore Leaks
Tsai Lin, Lieh-Hsia Shareholder 2006-06-26 - Offshore Leaks
Chen,I-Tang Shareholder 2003-01-14 - Offshore Leaks
Luh,Nain Pin Shareholder 2003-01-14 - Offshore Leaks
American International Assets Corp. Shareholder 2000-07-05 - Offshore Leaks
United International Assets Ltd. Shareholder 2000-07-05 - Offshore Leaks
Fung, Yuang-Chung Shareholder 2005-03-31 - Offshore Leaks
Fung,Yuan-Chuang Director 2003-06-15 - Offshore Leaks
Technology Associated Management Co., Ltd Shareholder 2000-07-05 - Offshore Leaks
Shu Shung, Joe-Wha Director 2000-07-05 2003-06-15 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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