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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
SBCVC MSF-O Limited Shareholder 2000-10-31 - Offshore Leaks
Luo Lei Director 2000-06-08 - Offshore Leaks
Luo Lei Shareholder - - Offshore Leaks
Wang Xian Biao Director 2000-06-08 - Offshore Leaks
Wang Xian Biao Shareholder - - Offshore Leaks
SB CHINA HOLDINGS PTE LTD Shareholder 2000-10-31 - Offshore Leaks
Alan Anlan SONG Director 2000-11-08 - Offshore Leaks
Wang Peter Jian Director 2000-06-08 - Offshore Leaks
Wang Peter Jian Shareholder - - Offshore Leaks
Chauncey SHEY Director 2000-11-08 - Offshore Leaks
YU Wei ?? Director 2000-06-08 2000-11-08 Offshore Leaks
YU Wei ?? 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.

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