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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (15)

Role From To Data From
Zeng Huai Yuan Director 2003-04-30 - Offshore Leaks
Tan Zhu Ping Shareholder 2001-09-10 - Offshore Leaks
Rich Feature Group Corporation Shareholder 2001-09-10 - Offshore Leaks
Jin De Zhu Director 2003-01-18 - Offshore Leaks
Goldnice Investment management Limited Shareholder 2004-06-08 - Offshore Leaks
Xin Hua Holdings Ltd. Shareholder 2001-09-10 - Offshore Leaks
Lui Ho Man Director 2003-08-19 2004-06-08 Offshore Leaks
Ge Jingkun Director 2001-09-10 2003-04-30 Offshore Leaks
Samuel Deyi JIN Director 2001-09-10 2002-08-08 Offshore Leaks
Zhang Xiao Yu Shareholder 2004-08-26 - Offshore Leaks
Zhang Xiao Yu Director 2004-08-26 - Offshore Leaks
ZHANG, Yuhong Director 1999-12-16 2001-09-10 Offshore Leaks
ZHANG, Yuhong Shareholder - - Offshore Leaks
Keung Wo Director 2001-09-10 2002-01-01 Offshore Leaks
XIE KUK, Hoi Tat Hedda Secretary 1999-12-16 - Offshore Leaks
XIE KUK, Hoi Tat Hedda Director 1999-12-16 2001-09-10 Offshore Leaks
XIE KUK, Hoi Tat Hedda Shareholder - - Offshore Leaks
Xie Hailin Director 2001-09-10 - Offshore Leaks
WANG Jian Sheng Director 2001-09-10 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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