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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Xiong Yu Ping Shareholder 2003-11-28 - Offshore Leaks
Qi Xiao Min Shareholder 2003-11-28 - Offshore Leaks
Huo Rui Xing Shareholder 2003-11-28 - Offshore Leaks
Xiao Bo Shareholder 2003-11-28 - Offshore Leaks
Xiao Bo Director 2003-11-28 - Offshore Leaks
Wang Yong Jun Shareholder 2003-11-28 - Offshore Leaks
Wang Yong Jun Director 2003-11-28 - Offshore Leaks
Zhou Fang Da Shareholder 2003-11-28 - Offshore Leaks
Zhou Fang Da Director 2003-11-28 - Offshore Leaks
Yang Huai Shareholder 2003-11-28 - Offshore Leaks
Yang Huai Director 2003-11-28 - Offshore Leaks
Wang Jie Shareholder 2003-11-28 - Offshore Leaks
Wang Jie Director 2003-11-28 - Offshore Leaks
Liu Ying Shareholder 2003-11-28 - Offshore Leaks
Liu Ying Director 2003-11-28 - Offshore Leaks
Wu Pan Shareholder 2003-11-28 - Offshore Leaks
Wu Pan Secretary 2003-11-28 - 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