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Offshore Leaks Database

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Offshore Leaks

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Officer (22)

Role From To Data From
Zhang Jinsong Shareholder 2007-06-25 - Offshore Leaks
Wang Jinfeng Shareholder 2007-06-25 - Offshore Leaks
Shen Nanpeng Director 2006-09-12 - Offshore Leaks
Liu Erh Fei Director 2006-09-12 - Offshore Leaks
Cyber Works Ltd. Shareholder 2007-06-25 - Offshore Leaks
Sun Hanqing Shareholder 2007-06-25 - Offshore Leaks
Qian Yongyao Shareholder 2007-07-25 - Offshore Leaks
Zheng Weizhi Shareholder 2007-06-25 - Offshore Leaks
Gong Ting Director 2007-04-17 - Offshore Leaks
MAX CONCEPT MANAGEMENT LIMITED Shareholder 2006-08-30 - Offshore Leaks
SIG China Investment One, Ltd. Shareholder 2007-04-17 - Offshore Leaks
SHEN Qiong Shareholder 2006-06-05 - Offshore Leaks
Sequoia Capital China Partners Fund I, L.P Shareholder 2006-08-30 - Offshore Leaks
Sequoia Capital China Principals I, L.P Shareholder 2006-08-30 - Offshore Leaks
Sequoia Capital China I, L.P. Shareholder 2006-08-30 - Offshore Leaks
Zhang Fan Director 2006-09-12 2007-04-17 Offshore Leaks
Li Bin Shareholder 2006-06-05 - Offshore Leaks
Zheng Xiaorong Director 2004-11-25 - Offshore Leaks
Zheng Xiaorong Shareholder 2004-11-25 - Offshore Leaks
ZHENG Lei Director 2005-08-01 - Offshore Leaks
ZHENG Lei Shareholder 2005-08-01 - Offshore Leaks

Intermediary (1)


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