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Offshore Leaks Database

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Offshore Leaks

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Officer (20)

Role From To Data From
Mandra New Materials Limited Shareholder 2007-06-25 - Offshore Leaks
Ascend Concept Technology Limited Shareholder 2007-06-25 - Offshore Leaks
The Trustees of Colombia University in the City of New York Shareholder 2007-04-26 - Offshore Leaks
Chan Hiu Lai Shareholder 2006-08-22 - Offshore Leaks
Fine Talent Group Limited Shareholder 2008-04-15 - Offshore Leaks
Unique Speed Investments Limited Shareholder 2008-04-08 - Offshore Leaks
Regent Hero Limited Shareholder 2006-09-11 - Offshore Leaks
MS China 10 Limited Shareholder 2007-07-20 - Offshore Leaks
TB Investment Holdings Ltd. Shareholder 2006-12-27 - Offshore Leaks
LI Shujun Director 2006-12-27 - Offshore Leaks
WANG, Chun Lin Director 2006-08-22 - Offshore Leaks
Tam Chor Kiu Director 2007-07-20 2008-09-19 Offshore Leaks
Triple A Investments Limited Shareholder 2007-06-25 - Offshore Leaks
Woo Foong Hong Limited Shareholder 2007-06-25 - Offshore Leaks
MANDRA Capital Shareholder 2006-08-22 - Offshore Leaks
ZHANG Songyi Director 2006-08-22 - Offshore Leaks
ZHANG Songyi Beneficial owner 2006-08-22 - Offshore Leaks
SUO LANG Duo Ji (????) Director 2006-08-22 - Offshore Leaks
SUO LANG Duo Ji (????) Shareholder 2006-08-22 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2006-08-22 - Offshore Leaks
Brott Limited Director 2006-08-22 2006-08-22 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