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Offshore Leaks Database

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Offshore Leaks

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Officer (24)

Role From To Data From
Weng Hua Shareholder 2004-08-20 - Offshore Leaks
Shi Mingqi Shareholder 2004-08-20 - Offshore Leaks
Lin Yourong Shareholder 2004-08-20 - Offshore Leaks
Xue Youming Shareholder 2004-08-20 - Offshore Leaks
Zhao Chaoyao Shareholder 2004-08-20 - Offshore Leaks
Chen Maoxiong Shareholder 2004-08-20 - Offshore Leaks
Liang Jie Shareholder 2004-08-20 - Offshore Leaks
Lin Sunying Shareholder 2004-08-20 - Offshore Leaks
Wu Guoxiang Shareholder 2004-08-20 - Offshore Leaks
Chen Youqi Shareholder 2004-08-20 - Offshore Leaks
Nian Jiatuan Shareholder 2004-08-20 - Offshore Leaks
Ding Maoxing Shareholder 2004-08-20 - Offshore Leaks
Fujian Pingtanxian Jimei Shipping Co., Limited Shareholder 2004-03-08 - Offshore Leaks
Chen Rong Shareholder 2004-08-20 - Offshore Leaks
Chen Yan Shareholder 2004-08-20 - Offshore Leaks
Ye Longwen Director 2004-08-24 - Offshore Leaks
Ye Longwen Shareholder 2004-08-20 - Offshore Leaks
Xie Mingshan Director 2004-08-24 - Offshore Leaks
Xie Mingshan Shareholder 2004-08-20 - Offshore Leaks
Zheng Huihua Director 2004-08-24 - Offshore Leaks
Zheng Huihua Shareholder 2004-08-20 - Offshore Leaks
Gao Chengmao Director 2004-08-24 - Offshore Leaks
Gao Chengmao Shareholder 2004-08-20 - Offshore Leaks
Gao Yangsong Director 2004-03-02 - Offshore Leaks
Gao Yangsong Shareholder 2004-03-02 - 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