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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
WINMATE LIMITED Shareholder 2008-05-30 - Offshore Leaks
Lei You Fei Director 2002-03-19 2005-09-27 Offshore Leaks
Lei You Fei Shareholder 2002-03-19 - Offshore Leaks
NI Gang Shareholder 2005-09-27 - Offshore Leaks
NI Gang Director 2005-09-27 - Offshore Leaks
RONG Xiu Li Director 2005-09-27 - Offshore Leaks
RONG Xiu Li Shareholder 2005-09-27 - 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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