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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Ni Aimin Director 2004-03-31 - Offshore Leaks
Snow Deer Limited Shareholder 2004-10-14 - Offshore Leaks
Huang Dao Pei Director 2004-10-14 - Offshore Leaks
Li Zhong Yuan Director 2004-12-17 - Offshore Leaks
Shen Yi Director 2004-12-17 - Offshore Leaks
West Regent Property Limited Shareholder 2004-03-25 - Offshore Leaks
West Regent Property Limited Director 2004-03-25 2004-12-17 Offshore Leaks

Intermediary (1)

Status Data From
Bill Ou - 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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