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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (17)

Role From To Data From
MING RAN LAI Manager 09-FEB-2015 31-MAR-2016 Paradise Papers
QIANG* SUN ZI Manager 31-MAY-2011 08-OCT-2013 Paradise Papers
HEUM CHOI CHANG Manager 09-FEB-2015 31-MAR-2016 Paradise Papers
JIN JU* HWANG Manager 31-MAY-2011 08-OCT-2013 Paradise Papers
MIN JIN YEONG Manager 01-MAY-2014 31-MAR-2016 Paradise Papers
HYUK* JANG MUN Manager 01-MAY-2014 09-FEB-2015 Paradise Papers
SEN CHEN SHI Manager 31-MAR-2016 - Paradise Papers
SHENG WANG YONG Manager 31-MAR-2016 - Paradise Papers
HANG* XIA Manager 31-MAY-2011 09-FEB-2015 Paradise Papers
QUAN ZHAO ZHUO Manager 31-MAR-2016 - Paradise Papers
SUNG* CHOI JOON Manager 31-MAY-2011 01-MAY-2014 Paradise Papers
MAYNARD JASON E. Manager 07-FEB-2006 12-APR-2007 Paradise Papers
SMITH* CECIL A. B. Manager 07-FEB-2006 31-MAY-2011 Paradise Papers
WATTS MICHAEL M. Manager 30-APR-2010 31-MAY-2011 Paradise Papers
THOMAS* BRUCE ANTHONY Manager 07-FEB-2006 31-MAY-2011 Paradise Papers
BROWN JASON M. Manager 18-DEC-2008 31-MAY-2011 Paradise Papers
CHAN RAYMOND P Manager 18-DEC-2007 18-DEC-2008 Paradise Papers

Intermediary (1)

Status Data From
MAHABIR MARY J. - 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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