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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
Zhang Zhao Alex Shareholder 2002-07-25 - Offshore Leaks
JJJ Holding Limited Shareholder 2006-04-27 - Offshore Leaks
SkySea Holding Ltd. Shareholder 2006-04-27 - Offshore Leaks
Graston Holding Ltd Shareholder 2006-04-27 - Offshore Leaks
Jupiter Investments Tradings Ltd. Shareholder 2006-04-27 - Offshore Leaks
Venus Investment Trading Ltd Shareholder 2006-04-27 - Offshore Leaks
GL Development Limited Shareholder 2006-04-27 - Offshore Leaks
WU Lili Shareholder 2002-07-25 - Offshore Leaks
XIE Ping Shareholder 2002-07-25 - Offshore Leaks
KAN Wei Shareholder 2002-07-25 - Offshore Leaks
Li Chong Shareholder 2002-07-25 - Offshore Leaks
DAI Jian Director 2002-07-25 - Offshore Leaks
DAI Jian Shareholder 2002-07-25 - Offshore Leaks
Golden China Consultants Limited Secretary 2002-07-25 - 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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