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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Cathay International Biotechnology and Pharmaceutical (China) Limited Shareholder 2006-05-30 - Offshore Leaks
Lansen Pharmceutical Holdings Limited Shareholder 2005-03-10 - Offshore Leaks
Li Jing Li Shareholder 2006-05-30 - Offshore Leaks
Liu Xiao Dong Director 2005-03-16 - Offshore Leaks
Liu Xiao Dong Shareholder 2005-11-09 - Offshore Leaks
Loyal Peace Enterprises Limited Shareholder 2006-05-30 - Offshore Leaks
MAO YU MIN Director 2005-03-10 2006-03-24 Offshore Leaks
POON Lei Yung Secretary 2008-10-10 - Offshore Leaks
POON Lei Yung Director 2008-10-10 - Offshore Leaks
SIU Ka Chi Eric Director 2006-03-24 2007-04-03 Offshore Leaks
TANG Jun Director 2005-03-16 2008-10-10 Offshore Leaks
TAO Fangfang Director 2008-01-09 - Offshore Leaks
WU Peng Fei Shareholder 2005-11-09 - Offshore Leaks
XIE Hong Wei Shareholder 2005-11-09 - Offshore Leaks
XU Jun Director 2005-03-16 - Offshore Leaks
Xu Jun Shareholder 2005-11-09 - Offshore Leaks
YAM Tze Ping, Ruby Director 2003-06-16 2008-01-09 Offshore Leaks
YIP Pui Ling Rebecca Director 2005-03-16 - Offshore Leaks
ZENG Chun Sam Director 2008-01-09 - Offshore Leaks
Zhou Rong Shareholder 2005-11-09 - Offshore Leaks
Zhu Xun Shareholder 2006-05-30 - Offshore Leaks
Zhu Xun Director 2005-03-16 2008-01-09 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

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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.