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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (58)

Role From To Data From
Jiang Yulan Shareholder 2003-01-29 - Offshore Leaks
Liu Jianguo Shareholder 2003-01-29 - Offshore Leaks
Liu Yongjian Shareholder 2003-01-29 - Offshore Leaks
Bai Baoguo Shareholder 2005-12-18 - Offshore Leaks
Yang Liming Shareholder 2005-12-18 - Offshore Leaks
Deng Dun Shareholder 2003-01-29 - Offshore Leaks
Tian Xinbin Shareholder 2005-12-18 - Offshore Leaks
Wong Chi Yuen Shareholder 2005-12-18 - Offshore Leaks
Tang Hong Shareholder 2005-12-18 - Offshore Leaks
Zhao Shijun Shareholder 2005-12-18 - Offshore Leaks
Wang Xingcai Shareholder 2005-12-18 - Offshore Leaks
Tan Anlin Shareholder 2005-12-18 - Offshore Leaks
Xie Yongqiang Shareholder 2005-12-18 - Offshore Leaks
Li Qinghong Shareholder 2005-12-18 - Offshore Leaks
Lu Xiaojun Shareholder 2005-12-18 - Offshore Leaks
Liu Yaping Shareholder 2003-01-29 - Offshore Leaks
Lu Ruxi Shareholder 2003-01-29 - Offshore Leaks
John Junlue Zhang Shareholder 2003-01-29 - Offshore Leaks
Zhang Suping Shareholder 2003-01-29 - Offshore Leaks
Qi Wei Will Shareholder 2003-01-29 - 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