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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Mr. Zhang Zhongbin Director 2004-07-12 - Offshore Leaks
Mr. Zhang Zhongbin Shareholder 2004-07-12 - Offshore Leaks
Mr. Chen Xin Director 2004-07-12 - Offshore Leaks
Mr. Chen Xin Shareholder 2004-07-12 - Offshore Leaks
YCLEE MANAGEMENT LIMITED Shareholder 2001-07-13 - Offshore Leaks
YCLEE MANAGEMENT LIMITED Director 2001-07-13 2004-07-12 Offshore Leaks
YCLEE Nominee Limited Director 2001-07-13 2004-07-12 Offshore Leaks
YCLEE Nominee Limited Shareholder 2001-07-13 - 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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