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Offshore Leaks Database

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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.

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