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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
Jiang Yidong Shareholder - - Offshore Leaks
Yang Youxiu Shareholder - - Offshore Leaks
Huang Xiaohui Shareholder - - Offshore Leaks
Xin Shu Shareholder - - Offshore Leaks
Lu Yuhui Shareholder - - Offshore Leaks
Hu Yan Shareholder - - Offshore Leaks
Xu Jianhua Shareholder - - Offshore Leaks
Xin Minlu Shareholder - - Offshore Leaks
Wang Qiyu Shareholder - - Offshore Leaks
Qu Zhi Shareholder - - Offshore Leaks
Dong Ping Shareholder - - Offshore Leaks
Lu Tong Director 2001-03-14 - Offshore Leaks
Lu Tong Shareholder - - Offshore Leaks
LU Tong Intermediary - - Offshore Leaks
Li Jun Director 2001-03-14 - Offshore Leaks
Li Jun 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