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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (19)

Role From To Data From
Pan, Chin-Fu Registered address - - Offshore Leaks
Kuo, Yin-Hui Registered address - - Offshore Leaks
Hsu, Di-Chao Registered address - - Offshore Leaks
Hsu, Yuan-I Registered address - - Offshore Leaks
Kao, Jin-Biau Registered address - - Offshore Leaks
Hsu, Ti-Cheng Registered address - - Offshore Leaks
Chi, Ming-Chen Registered address - - Offshore Leaks
Kuo, Li-Hui Registered address - - Offshore Leaks
Cheng, Shih-Ming Registered address - - Offshore Leaks
Pan Li, Hsiu-Yun Registered address - - Offshore Leaks
Cheng, Huang-O Registered address - - Offshore Leaks
Yen, Cheng-Chang Registered address - - Offshore Leaks
Kuo, Yahui Registered address - - Offshore Leaks
Lee, Tung-Yu Registered address - - Offshore Leaks
Lin, Chun-Chen Registered address - - Offshore Leaks
Hsieh, Yu-Chen Registered address - - Offshore Leaks
Ho, Tsung-Wei Registered address - - Offshore Leaks
Su, Chung-Hsiang Registered address - - Offshore Leaks
Kao, Chuan-Chih Registered address - - Offshore Leaks

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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