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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Moment Track Limited Shareholder 2002-01-21 - Offshore Leaks
CHEN Mei Huei Director 2002-01-21 - Offshore Leaks
LIAO Wen-I Director 2002-01-21 - Offshore Leaks
LIAO Wen-I Beneficial owner 2002-01-21 - Offshore Leaks
HUNG Tsung-Chin (Also Known as Eric Hung) Director 2002-01-21 - Offshore Leaks
HUNG Tsung-Chin (Also Known as Eric Hung) Beneficial owner 2002-01-21 - Offshore Leaks
WANG Yao-Chu Director 2002-01-21 - Offshore Leaks
WANG Yao-Chu Beneficial owner 2002-01-21 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-07-22 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2002-01-21 - Offshore Leaks
Brott Limited Director 2001-05-30 2002-01-21 Offshore Leaks
Camber Limited Secretary 2001-05-30 2008-07-22 Offshore Leaks

Intermediary (1)


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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