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Offshore Leaks Database

Data from
Pandora Papers - CILTrust International
Entity:

UNITED INTERNATIONAL CO., LTD

  • Search in:
    opencorporates.com
Provider data is current through 2018
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Connections:

Officer (11)

Role From To Data From
CHEN, CHIU-HUA Linked to 20-JUN-2013 - Pandora Papers
CHOU, SHU-HUA Linked to 20-JUN-2013 - Pandora Papers
CHEN TSAI, CHIU-CHIN Linked to 20-JUN-2013 - Pandora Papers
YEH, CHENG-FONG Linked to 20-JUN-2013 - Pandora Papers
CHEN, CHUN-HAO Linked to 20-JUN-2013 - Pandora Papers
HSU, TSAI-CHIEN Director & beneficial owner 12-JAN-2004 - Pandora Papers
CHEN, HUNG-JEN Shareholder & beneficial owner 20-JUN-2013 - Pandora Papers
CHEN, YEN-CHUN Shareholder & beneficial owner 20-JUN-2013 - Pandora Papers
PI, YI-PIN Shareholder & beneficial owner 20-JUN-2013 - Pandora Papers
MS. TU, YU-LAN Shareholder & beneficial owner 20-JUN-2013 - Pandora Papers
CHEN, CHING-WEN Shareholder & beneficial owner 20-JUN-2013 - Pandora Papers

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Pandora Papers

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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