The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TW INTERNATIONAL HOLDING (BVI) CO., LTD. Director 2000-02-10 2005-12-08 10-FEB-2000 British Virgin Islands Active Offshore Leaks
Hsieh's Family International Investment (BVI) Co., Ltd. Director 2000-01-25 - 25-JAN-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Hsieh's Family International Investment (BVI) Co., Ltd. Shareholder - - 25-JAN-2000 British Virgin Islands Not To Be Renewed / In Deregistration 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.

Disclaimer