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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (26)

Role From To Data From
Xiong Yuping Shareholder - - Offshore Leaks
Wang ZhaoBo Shareholder - - Offshore Leaks
Zhang Can Shareholder - - Offshore Leaks
Peng Xiao Yun Shareholder - - Offshore Leaks
Hu Shoujiang Shareholder - - Offshore Leaks
Wang Wei Ma Shareholder - - Offshore Leaks
Huo Ruixing Shareholder - - Offshore Leaks
Wang Zhong Jiu Shareholder - - Offshore Leaks
Comtells Consultant Company Limited Shareholder - - Offshore Leaks
Zhou Fangda Shareholder - - Offshore Leaks
Guan Xiaofeng Shareholder - - Offshore Leaks
Sun LiangGui Shareholder - - Offshore Leaks
Wang Yunchuan Shareholder - - Offshore Leaks
Cao Qiong Shareholder - - Offshore Leaks
Peng Jun Shareholder - - Offshore Leaks
Wan Song Shareholder - - Offshore Leaks
Wang Ning Shareholder - - Offshore Leaks
Super Channel Development Limited Shareholder - - Offshore Leaks
Qi Xiaomin Shareholder - - Offshore Leaks
Xiao Bo Shareholder - - 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