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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
New Silver Eagle Holdings Limited Shareholder - - Offshore Leaks
Yao Suzhen Director 1996-08-19 - Offshore Leaks
Yao Suzhen Shareholder - - Offshore Leaks
Yao Yile Director 1996-04-02 - Offshore Leaks
Yao Yile Shareholder - - Offshore Leaks
MA Li Feng Director 1996-04-02 - Offshore Leaks
MA Li Feng Shareholder - - Offshore Leaks
Yiu Yat On Director 1996-04-02 - Offshore Leaks
Yiu Yat On Shareholder - - Offshore Leaks
Yiu Yat Hung Director 1996-04-02 - Offshore Leaks
Yiu Yat Hung Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

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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