The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tan Seng Ling

  • Linked countries:
    Taiwan
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Rainbow Lake Ventures Ltd Shareholder 2003-08-20 - 27-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gallop High Investments Ltd Director 2004-05-10 - 08-APR-2004 British Virgin Islands Active Offshore Leaks
Golden Year Universal Ltd Director 2006-08-22 - 10-AUG-2006 British Virgin Islands Active Offshore Leaks
Golden Year Universal Ltd Shareholder 2006-08-22 - 10-AUG-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
3F., No. 70-2, Sec. 1 Jinshan S. Rd., Jhongjheng District Taipei City 100 Taiwan, R.O.C. Offshore Leaks

Explore more from

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.

Download data

Disclaimer