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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
Liu Ke Director 2000-07-04 - Offshore Leaks
Liu Ke Shareholder - - Offshore Leaks
Zhao Hanguang Director 2000-01-14 - Offshore Leaks
Zhao Hanguang Shareholder - - Offshore Leaks
Wan Rongnan Director 2000-01-14 - Offshore Leaks
Wan Rongnan Shareholder - - Offshore Leaks
Jin Zhiyong Director 2000-01-14 - Offshore Leaks
Jin Zhiyong Shareholder - - Offshore Leaks
Hong Wen Director 2000-01-14 - Offshore Leaks
Hong Wen Shareholder - - Offshore Leaks
Fan Zhiyong Director 2000-01-14 - Offshore Leaks
Fan Zhiyong Shareholder - - Offshore Leaks
Lee Kin, William Director 2000-01-14 - Offshore Leaks
Lee Kin, William Shareholder - - Offshore Leaks
Wang Jing Director 2000-01-14 - Offshore Leaks
Wang Jing 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.

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