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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (18)

Role From To Data From
YAN* ZHU Manager 21-NOV-2014 15-DEC-2015 Paradise Papers
CHEN SUN YAN Manager 23-JAN-2006 24-JAN-2006 Paradise Papers
FENG ZHANG XUE Manager 21-NOV-2014 - Paradise Papers
LU LIU HUI Manager 21-NOV-2014 - Paradise Papers
JIN HONGYING Manager 04-FEB-2008 22-AUG-2011 Paradise Papers
HONG LI Manager 15-DEC-2015 - Paradise Papers
JUNG BAE YI Manager 04-FEB-2008 04-FEB-2008 Paradise Papers
MIN FENGZHEN Manager 04-FEB-2008 22-AUG-2011 Paradise Papers
KIM SOO YEONG Manager 22-AUG-2011 21-NOV-2014 Paradise Papers
CHOI YOUNG SOO Manager 22-AUG-2011 21-NOV-2014 Paradise Papers
GREAVES STEPHEN L. Manager 22-AUG-2011 01-SEP-2011 Paradise Papers
WONG FRANKIE Y. L. Manager 23-JAN-2006 13-JUN-2007 Paradise Papers
KIT DAVID WONG WAH Manager 13-JUN-2007 04-FEB-2008 Paradise Papers
LANDES BRADLEY DEAN Manager 09-FEB-2006 18-MAY-2006 Paradise Papers
BARNES NICHOLAS JOHN Manager 18-MAY-2006 13-JUN-2007 Paradise Papers
FOOK LAM* RAYMOND WONG Manager 13-JUN-2007 04-FEB-2008 Paradise Papers
SHENG SUN YAN Manager 24-JAN-2006 09-FEB-2006 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 01-JAN-2007 - 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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