The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Alain King Man Wan Director 1997-09-19 1998-08-15 Offshore Leaks
Au Wai Ming Director 1999-08-17 2000-03-07 Offshore Leaks
Cai Jinghua Director 1997-09-19 1998-08-15 Offshore Leaks
Cai Jinghua Director 1998-08-15 1999-08-17 Offshore Leaks
Chao Yubin Director 2004-07-19 - Offshore Leaks
Fung Sing Hong, Stephen Director 2004-12-15 2006-08-02 Offshore Leaks
Hou Bojian Director 1997-09-19 1998-08-15 Offshore Leaks
Huang Connie Hong Director 2006-08-02 - Offshore Leaks
Li Chuanzhi Director 2004-03-26 - Offshore Leaks
Niu He En Director 1997-09-19 2001-03-02 Offshore Leaks
Sung Hem Kuen Director 2007-04-04 2008-03-14 Offshore Leaks
Tang Zhen Director 1998-08-15 2004-07-19 Offshore Leaks
Tong Degong Director 2005-08-23 - Offshore Leaks
Tsung Hon Nam Director 2008-03-14 - Offshore Leaks
Wan King Man, Alian Director 1998-08-15 - Offshore Leaks
Wang Man Kwan, Paul Director 2000-06-30 - Offshore Leaks
Yeung Sing Chung Director 2000-06-30 - Offshore Leaks
Yuen Lam Fai, Antony Director 2002-07-16 - Offshore Leaks
Zhang Yaping Director 2000-06-30 2003-04-02 Offshore Leaks
Zhu Yongling Director 1998-08-15 2001-11-20 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.

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.