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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
V.D.I. Grand Vietnam Fund Same name and registration date as - - 18-MAY-2007 Cayman Islands Active Offshore Leaks
V.D.I. Grand Vietnam Fund Related entity - - 18-MAY-2007 Cayman Islands Active Offshore Leaks
V.D.I. Grand Vietnam Fund Related entity - - 18-MAY-2007 Cayman Islands Active Offshore Leaks

Officer (7)

Role From To Data From
Vinaceous Diamond International Corporation Shareholder 2007-05-18 - Offshore Leaks
Lin, Chia-Wei Director 2007-05-18 2007-12-17 Offshore Leaks
Huang, Chih-Liang Director 2007-05-18 2007-12-17 Offshore Leaks
LIN, HSU-HUNG Director 2007-12-17 - Offshore Leaks
KO, YI-FEN @ DORIS YI-FEN KO Director 2007-12-17 - Offshore Leaks
KO, YI-FEN @ DORIS YI-FEN KO Intermediary - - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-05-18 - Offshore Leaks
Brott Limited Director 2007-05-18 2007-05-18 Offshore Leaks
Camber Limited Assistant secretary 2007-05-18 - 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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