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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
LIU Hsin-An Director 2008-11-15 - Offshore Leaks
LIU Ming-Hung Director 2008-11-15 - Offshore Leaks
CHANG Yu-Ho Director 2008-05-06 - Offshore Leaks
LIU Hsin-Fu Director 2008-05-06 - Offshore Leaks
TRILLION ADVANCED LIMITED Shareholder 2008-05-20 - Offshore Leaks
HUANG, Hui-Chiu Director 2008-04-03 2008-11-15 Offshore Leaks
BIG HOME MING ASIAN GROUP CO., LTD. Shareholder 2008-04-03 - Offshore Leaks
WANG, Wan-Ling Beneficiary 2008-04-03 - Offshore Leaks
LIU Kun Shan Director 2008-05-06 - Offshore Leaks
LIU Kun Shan Beneficiary 2008-04-02 - Offshore Leaks
CHIU, Hsing-Yao ??? Director 2008-04-03 - Offshore Leaks
CHIU, Hsing-Yao ??? Beneficiary 2008-04-03 - Offshore Leaks
YEH, Ming-Chu Director 2008-04-03 - Offshore Leaks
YEH, Ming-Chu Beneficiary 2008-04-03 - Offshore Leaks
Stockton Nominees Limited Shareholder 2008-04-03 - Offshore Leaks
Leddir Limited Director 2008-04-03 2008-04-03 Offshore Leaks
Fairdale Limited Assistant secretary 2008-04-03 - Offshore Leaks

Intermediary (1)

Status Data From
ALL TIME LIMITED - 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.

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