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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (11)

Role From To Data From
XIANGDONG LIU Director 26-MAY-2009 10-DEC-2010 Paradise Papers
GUOHUA LI Director 28-MAY-2012 14-OCT-2013 Paradise Papers
ZHIBIN DUAN Director 14-OCT-2013 - Paradise Papers
LEX CARIBBEAN Secretary 26-MAY-2009 - Paradise Papers
RONGGUANG LI Director 28-MAY-2012 - Paradise Papers
YONGJUN LU Director 26-MAY-2009 14-OCT-2013 Paradise Papers
QIJUN* LI Director 26-MAY-2009 28-MAY-2012 Paradise Papers
JIUHE GONG Director 26-MAY-2009 10-DEC-2010 Paradise Papers
QI REN Director 10-DEC-2010 - Paradise Papers
YING WANG Director 14-OCT-2013 - Paradise Papers
SHOULIN LI Director 10-DEC-2010 28-MAY-2012 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.

Disclaimer

There 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