Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rhapsody Holdings Investment Ltd | Registered address | - | - | 24-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| SPRING MAGIC TECHNOLOGY LIMITED | Registered address | - | - | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHEER VIEW CONSULTANTS LIMITED | Registered address | - | - | 18-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| FASTER SERVICES TRADING LIMITED | Registered address | - | - | 28-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| CREATION WAY CONSULTANTS LIMITED | Registered address | - | - | 06-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| ALBERTINA HOLDINGS LIMITED | Registered address | - | - | 02-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| CENSTAR PACIFIC ENTERPRISES LIMITED | Registered address | - | - | 18-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Eagle King Investment Development Limited | Registered address | - | - | 01-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| PEACE HOLDINGS TRADING LTD. | Registered address | - | - | 15-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| FINE PEACE INDUSTRIAL LIMITED | Registered address | - | - | 25-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Location of records / Faster Services Trading Limited | Registered address | - | - | Offshore Leaks |
| LIN Heng An | Registered address | - | - | Offshore Leaks |
| LIN Shiann Chang | Registered address | - | - | Offshore Leaks |
| LIN LIU Tsai | Registered address | - | - | Offshore Leaks |
| LU Yu-Lin | Registered address | - | - | Offshore Leaks |
| Caroline Lim TANCHAY YU | Registered address | - | - | Offshore Leaks |
| LIN Heng Yu | Registered address | - | - | Offshore Leaks |
| LIN SUN Hsueh-Yi | Registered address | - | - | Offshore Leaks |
| CHENG Agnes | Registered address | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG PRIVATE BANKING (Hong Kong) | - | 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.