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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (10)

Role From To Data From
Qin, Yucai Shareholder 2008-09-20 - Offshore Leaks
Wang, David Guoewi Director 2007-09-15 - Offshore Leaks
Wang, Jianhua Director 2007-09-15 - Offshore Leaks
WI Harper INC Fund VI Ltd Shareholder 2007-09-20 - Offshore Leaks
Zhu, Lihua Shareholder 2007-09-20 - Offshore Leaks
Fu, Hong Shareholder 2007-09-20 - Offshore Leaks
Sun, Li Shareholder 2007-09-20 - Offshore Leaks
Weng, Kang Shareholder 2007-09-20 - Offshore Leaks
Weng, Kang Director 2007-05-30 - Offshore Leaks
CIA NOMIEES LTD. Shareholder 2007-01-09 - Offshore Leaks
CIA Nominees Ltd. Director 2007-01-09 2007-05-30 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.

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