Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tai, Chun-Ya | Intermediary | Not identified | - | Offshore Leaks | |
| ORIENTAL ELITE CORPORATION | Intermediary | 15-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Eastside International Group Ltd | Shareholder | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Eastside International Group Ltd | Director | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Eastside International Group Ltd | Intermediary | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Union Square Worldwide Inc. | Shareholder | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Union Square Worldwide Inc. | Director | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Union Square Worldwide Inc. | Intermediary | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Front Page Overseas Inc. | Director | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Front Page Overseas Inc. | Shareholder | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Front Page Overseas Inc. | Intermediary | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
Address (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.