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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
LI HAOTIAN Manager 29-FEB-2012 - Paradise Papers
LIU YUANFANG Manager 15-FEB-2010 29-FEB-2012 Paradise Papers
CHIN CLEMENT H.M. Manager 15-FEB-2010 - Paradise Papers
ZHANG KEVIN YI Manager 12-DEC-2005 16-DEC-2005 Paradise Papers
WEI DA Manager 15-FEB-2010 - Paradise Papers
FUNG KIN Manager 15-FEB-2010 - Paradise Papers
BROWN* JASON M. Manager 25-APR-2007 - Paradise Papers
MAYNARD JASON E. Manager 16-DEC-2005 12-APR-2007 Paradise Papers
CHAN RAYMOND P Manager 18-DEC-2007 18-DEC-2008 Paradise Papers

Intermediary (1)

Status Data From
SMITH JENNIFER G. - Paradise 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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