Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tsai, Kuo-Tseng | Intermediary | Not identified | - | Offshore Leaks | |
| EMINENCE MANAGEMENT LIMITED | Director | 08-JAN-2007 | Samoa | Active | Offshore Leaks |
| HIGH ELITE INTERNATIONAL LIMITED | Shareholder | 10-MAR-2008 | Seychelles | Active | Offshore Leaks |
| HIGH ELITE INTERNATIONAL LIMITED | Director | 10-MAR-2008 | Seychelles | Active | Offshore Leaks |
| HIGH ELITE INTERNATIONAL LIMITED | Intermediary | 10-MAR-2008 | Seychelles | Active | 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.