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Offshore Leaks Database

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Offshore Leaks

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Officer (22)

Role From To Data From
Li Hua Shareholder 2004-10-29 - Offshore Leaks
Wang Hua Jing Shareholder 2004-10-28 - Offshore Leaks
Ou Jin Fa Shareholder 2004-10-28 - Offshore Leaks
Lin Wan Long Shareholder 2004-10-29 - Offshore Leaks
Guo Cheng Ying Shareholder 2004-10-29 - Offshore Leaks
CHEN Yi Fan Director 2006-06-08 - Offshore Leaks
Ye Hui Zhu Shareholder 2004-10-29 - Offshore Leaks
Zhou Gong Ping Shareholder 2004-10-29 - Offshore Leaks
Zhong Biao Shareholder 2004-10-29 - Offshore Leaks
Huang Xiu Lan Shareholder 2004-10-29 - Offshore Leaks
Chen Yong Sheng Shareholder 2004-10-29 - Offshore Leaks
Lin Mei Ling Shareholder 2004-10-29 - Offshore Leaks
Wang Rui Ying Shareholder 2004-10-29 - Offshore Leaks
Chen Ye Shareholder 2004-10-29 - Offshore Leaks
Chen Fen Zhen Shareholder 2004-10-29 - Offshore Leaks
Wang Qi Jin Shareholder 2004-10-29 - Offshore Leaks
Wang Yuan Shu Shareholder 2004-10-29 - Offshore Leaks
Chen Huo Zhu Shareholder 2004-10-29 - Offshore Leaks
Wu Zhang Ling Shareholder 2004-10-28 - Offshore Leaks
XUE HAO Shareholder 2004-10-29 - 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