A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
LIYANG SHI | China |
YAQING RAO | China |
HU GANG | China |
BUER GUDE | China |
ZHI YAN | China |
WEI WEI WANG | China |
QI YANG | China |
FU XIONG HUANG | China |
YAN LAN | China |
SHAOQUAN TANG | China |
JIANSHENG CHEN | China |
SAMUEL CHOU | China |
SHANDONG ZHONGKAI HEAVY INDUSTRY GROUP CO LTD | China |
XINMING LIU | China |
YANXIA ZHU | China |
CHANG YAO CHEN | China |
YUQIANG ZHANG | China |
LIAN HUANG | China |
AIJUN SHAO | China |
WEI XINJIE | China |
FUJIAN YUANZHI JWHUI INVESTMENT COMPANY LIMITED | China |
HUI FANG | China |
YIBO WANG | China |
GUANGCHAO ZHU | China |
WEN RONG | China |
ZHENHUA WANG | China |
SHAO QUAN TANG | China |
LI XINYAN | China |
LIHUA FANG | China |
QINGGUO LIU | China |
LIN WEI | China |
TAK LAM | China |
HUI FANG | China |
ZHIDA FANG | China |
XIN GU | China |
HAIGANG WANG | China |
SHANGHAI JIHAN NEW ENERGY TECHNOLOGIES CO LTD | China |
JINYUAN WANG | China |
BING ZAN LU | China |
CHINA SOUTHERN FISHERY (SHENZHEN) CO LTD | China |
XIN WANG | China |
FUZHOU HAOHUI NEW ENERGY DEVELOPMENT CO LTD | China |
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Take the surveyThere 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