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Offshore Leaks Database

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Offshore Leaks

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Officer (34)

Role From To Data From
Huang Tsui-Hui Director 2006-12-29 2008-11-03 Offshore Leaks
Hsu Yuan Shareholder 2001-10-08 - Offshore Leaks
Li Xue Gang Director 2004-04-22 - Offshore Leaks
Kuo Ming-Chang Director 2009-08-07 - Offshore Leaks
Jang Ren-Shou Director 2008-12-22 - Offshore Leaks
RIGPA Holdings Corp. Shareholder 2009-12-05 - Offshore Leaks
Chen Shyh-Rong Director 2006-12-29 - Offshore Leaks
Shaw Shung Ho Director 2006-01-02 - Offshore Leaks
Wu Kun Yi Director 2004-04-22 2008-04-11 Offshore Leaks
Chen Yu Chang Shareholder 2006-07-20 - Offshore Leaks
Wu Hsin Chen Shareholder 2006-07-20 - Offshore Leaks
Tung Chin Cheng Shareholder 2006-07-20 - Offshore Leaks
Ko Wen Sen Shareholder 2006-07-20 - Offshore Leaks
Liu Chun I Shareholder 2007-08-27 - Offshore Leaks
Lu Chao Chun Director 2006-01-02 2008-06-30 Offshore Leaks
Tsang, Juine Kai Director 2007-07-20 - Offshore Leaks
Lin chi Hsiung Director 2006-01-02 - Offshore Leaks
Cardamon Class Limited Shareholder 2004-12-31 - Offshore Leaks
Chen Chia Yin Director 2009-08-07 - Offshore Leaks
Izu Chung-Haing Director 2008-09-30 - 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.

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