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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

COSCO Information Technology Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    07-MAR-2000
  • Status:
    Active

Connections:

Linkurious and Neo4j

Officer (24)

Role From To Data From
Wang Futian Director 2009-01-30 - Offshore Leaks
Homepage Group Limited Shareholder - - Offshore Leaks
SUN Yueying Director 2000-03-27 2004-05-12 Offshore Leaks
Cosco (H.K.) Industry & Trade Holdings Limited Shareholder 2004-09-30 - Offshore Leaks
HU Zhuxiong Director 2004-05-12 - Offshore Leaks
CHEN Jingde Director 2008-01-22 - Offshore Leaks
ZHOU Liancheng Director 2004-05-12 2006-09-27 Offshore Leaks
MA Zhihong Director 2000-03-27 2001-12-18 Offshore Leaks
CHEN Pisen Director 2004-05-12 2006-05-18 Offshore Leaks
MA Zehua Director 2002-03-12 2004-05-12 Offshore Leaks
CHEN Hongsheng Director 2002-03-12 2004-05-12 Offshore Leaks
Yuehon Investment Limited Shareholder 2002-03-08 - Offshore Leaks
GAO Weijie Director 2000-12-18 2004-05-12 Offshore Leaks
MENG Qinghui Director 2004-05-12 - Offshore Leaks
SONG Dawei Director 2000-03-27 2004-05-12 Offshore Leaks
WEI Jiafu Director 2000-03-27 2004-05-12 Offshore Leaks
SONG Jun Director 2000-03-27 2000-12-18 Offshore Leaks
CHEN Xuewen Director 2006-05-18 - Offshore Leaks
Cyber Information Limited Shareholder - - Offshore Leaks
LI Jianhong Director 2000-12-18 2004-05-12 Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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