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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (11)

Role From To Data From
LI Qiong Shareholder 2006-09-29 - Offshore Leaks
MIGET Limited Shareholder 2006-09-29 - Offshore Leaks
Amy YEH Aieming Director 2006-09-29 2008-05-24 Offshore Leaks
SBCVC Fund II, L.P. Shareholder 2006-09-29 - Offshore Leaks
CHENG Hong Director 2006-09-29 - Offshore Leaks
CHENG Hong Shareholder 2006-09-29 - Offshore Leaks
ZHANG Jun Director 2008-05-24 - Offshore Leaks
HUA Ping Shareholder 2006-07-14 - Offshore Leaks
HUA Ping Director 2006-07-14 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-08-29 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2006-07-14 - Offshore Leaks
Brott Limited Director 2006-07-14 2006-07-14 Offshore Leaks
Camber Limited Assistant secretary 2006-07-14 2008-08-29 Offshore Leaks

Intermediary (1)


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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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