|
LIN, JUNG-WEI
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Lin Ko Kady
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Lin, Mei-Hui
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Lin Yen-Ju ???
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Shu, Sung-Lin
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
XIN LIN LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
GRUPPO LIN LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
LIN ENTERPRISE CORP.
|
Panama
|
Taiwan
|
Panama Papers
|
|
Lin Development Corp
|
British Virgin Islands
|
United States
|
Panama Papers
|
|
LIN (BARBADOS) LTD.
|
Barbados
|
Barbados
|
Paradise Papers
|
|
THE LIN FAMILY TRUST
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
Z-LIN Limited
|
Malta
|
Malta
|
Paradise Papers
|
|
Sandy Lin Co., Ltd.
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
The Chen-Hu Lin Trust
|
Cook Islands
|
Cook Islands, Taiwan
|
Offshore Leaks
|
|
KUNG Lin Yuen, Leroy
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Lee, Chen Chiu-Lin
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
YA LIN CO., LTD. ????????
|
Seychelles
|
Seychelles
|
Offshore Leaks
|
|
Chung, Chuang-Hui-Lin
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Lee Lin, Li-Chuan
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Chang Lin Wood Limited
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
Chen Lin Hsueh Ying
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Chuo Lin, Yu Ying
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
LIN LAN Shu-Mei
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Lin, Ying @ Ling, Ying
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Chang Lin Sin-Min
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Tan Yean Lin, Ken
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Hu Yuzhen / Wang Lin
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Lin Su, Ming-Yea
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Hung Lin Co., Ltd.
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Lin Mao-Yuan (Mr.)
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
LIN TRADING CO., LTD.
|
British Virgin Islands
|
China
|
Panama Papers
|
|
Lin & Shu Investments Limited
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
LIN DA ENTERPRISES LIMITED
|
Samoa
|
Hong Kong
|
Panama Papers
|
|
KAR LIN ENTERPRISES LIMITED
|
Niue
|
United Arab Emirates
|
Panama Papers
|
|
LIN KEE NATURAL FARM
|
Aruba
|
|
Paradise Papers
|
|
ZI - LIN BAR RESTAURANT
|
Aruba
|
|
Paradise Papers
|
|
VOA LIN MANAGEMENT LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
LIN FUNG TRADING LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
HUA LIN ENTERPRISES LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
LIN BROKERAGE COMPANY LTD
|
Bahamas
|
|
Bahamas Leaks
|
|
LIN HUA COMPANY LIMITED.
|
Bahamas
|
|
Bahamas Leaks
|
|
MEI LIN INTERNATIONAL LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
LIN I.I. INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
WIL-LIN INVEST LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
CHINA LIN HOLDING LIMITED
|
Seychelles
|
China, Seychelles
|
Paradise Papers
|
|
LIN MARINE COMPANY LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
LIN-WEI INTERNATIONAL LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
LIN YUEN INTERNATIONAL LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
Goldmine & Lin International Investment Limited
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
RU LIN INTERNATIONAL CO., LTD.
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
Tong Lin International Co., Ltd.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
Karen Wen-Ching Lin, Esq.
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
LIN TAI SHIPPING CO., LTD.
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
YU LIN SHIPPING CO., LTD.
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
Gala - KM Lin & Associates Limited
|
Not identified
|
Hong Kong
|
Offshore Leaks
|
|
Suen, Dongxia Sonya / Brett Lin
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Der Lin Hi-Tech Corp.
|
Not identified
|
Belize, Hong Kong
|
Offshore Leaks
|
|
Shyr Lin Investments Co., Ltd.
|
Not identified
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Lin & Shu Asia (PTC) Limited
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
YUAN LIN ENTERPRISE CO., LTD.
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
LIN FENG INVESTMENT GROUP LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
Shi Lin Industrial Company Limited
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
ANNE LIN INTERNATIONAL CO., LTD.
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
LI LIN TYPOGRAPHER CO., LTD.
|
Niue
|
Taiwan
|
Panama Papers
|
|
O-lin International Co.,Ltd.
|
Samoa
|
Hong Kong
|
Panama Papers
|
|
FU KUO LIN MANAGEMENT LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
KUAN LIN FURNITURE CO., LTD.
|
British Virgin Islands
|
Taiwan
|
Panama Papers
|
|
LIN SHUING ENTERTAINMENT CORPORATION LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
RUI LIN HOLDINGS CO., LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
LIN CHI ELECTRONIC CO., LTD.
|
British Virgin Islands
|
Taiwan
|
Panama Papers
|
|
SONG-LIN INDUSTRIAL CO., INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
BARRA LIN INVESTMENT GROUP LIMITED
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
LIN ZHIPING TRADING (EXPORT) LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
YUAN LIN (SAMOA) INVESTMENT CO., LTD.
|
Samoa
|
Hong Kong, Samoa
|
Offshore Leaks
|
|
LIN, CHAO-JEN / SUN, CHIA-WEN
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Lin, Li-Yu/Wan Cheng-Tsai
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
LIN Hong-Bin / CHIU Yi-Cheng
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Shook Lin & Bok LLP (Advocates & Solicitors)
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Hua Lin International Holding Co., Ltd.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
WONG YI-LIN/ CHENG THENG GEK
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Deng, Chia-Ling (???) / Lin, Yi-Wen (???)
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Lin Horn Technology (BVI) Co., Ltd.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
WAN LIN FINERY (HONG KONG) LIMITED
|
Niue
|
Hong Kong
|
Panama Papers
|
|
RUI LIN INTERNATIONAL HOLDING CO., LTD.
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
New Ming Lin Technology Development Limited
|
British Virgin Islands
|
British Virgin Islands
|
Paradise Papers
|
|
HUNG LIN INTERNATIONAL TRADING CO., LTD.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
YUAN LIN (HONG KONG) INVESTMENT CO., LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
|
CHUO Wan-Lung / CHUO Lin Yu Ying
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
LIN HAN CENTER N.V. - CALABAS SUPERMARKET
|
Aruba
|
|
Paradise Papers
|
|
HAI NAN ZHEN LIN INDUSTRY CO., LTD.
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
Sheng Lin Rui Chen Industrial Development Co., Ltd.
|
Samoa
|
Hong Kong
|
Panama Papers
|
|
Dong Fang Lin Chang Bio-energy Development Limited
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
XIN JIANG HUO ER GUO SI YA LIN TRADING CO., LIMITED
|
Samoa
|
Hong Kong
|
Panama Papers
|
|
LIN HAN CENTER N.V. - LIN'S GOLDEN BUDDHA SNACK & TAKE AWAY
|
Aruba
|
|
Paradise Papers
|
