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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
ZHAO WEI Director 2006-06-30 2006-07-03 Offshore Leaks
Wang Jun Shareholder 2002-03-27 - Offshore Leaks
Li Ze Ning Shareholder 2002-03-27 - Offshore Leaks
Jiao Zhi Zheng Shareholder 2002-03-27 - Offshore Leaks
Chen Lun Shareholder 2002-03-27 - Offshore Leaks
Lin Yang Shareholder 2002-03-27 - Offshore Leaks
Li Xiao Guang Shareholder 2002-03-27 - Offshore Leaks
Yang Zheng Hong Shareholder 2002-03-27 - Offshore Leaks
Wang Yi Min Shareholder 2002-03-27 - Offshore Leaks
LEUNG PING CHUNG, HERMANN Director 2006-07-03 - Offshore Leaks
CHEN XIAOHONG Director 2006-07-03 - Offshore Leaks
KA HIU KUNG Director 2006-07-03 - Offshore Leaks
LIN WAI CHAU Director 2002-01-28 - Offshore Leaks
Wisdom Legend Investment Limited Shareholder 2002-10-11 - Offshore Leaks
Wei Dong Shareholder 2002-03-27 - Offshore Leaks
SINOTALENT DEVELOPMENT LIMITED Shareholder 2002-01-28 - Offshore Leaks
SINOTALENT DEVELOPMENT LIMITED Director 2002-01-28 2006-06-30 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more