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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
LE Zhenwu ??? Shareholder 2008-02-25 - Offshore Leaks
YANG Shouquan ??? Shareholder 2008-02-25 - Offshore Leaks
GUO Han ?? Shareholder 2008-02-25 - Offshore Leaks
WU Haining ??? Shareholder 2008-02-25 - Offshore Leaks
CHANG Hui ?? Shareholder 2008-02-25 - Offshore Leaks
Yung Li Investments, Inc. Shareholder 2008-04-28 - Offshore Leaks
DING Wei ?? Shareholder 2008-02-25 - Offshore Leaks
WU Ying ?? Shareholder 2008-02-25 - Offshore Leaks
WU Ying ?? Director 2008-04-28 - Offshore Leaks
NI Dayong ??? Shareholder 2007-01-19 - Offshore Leaks
NI Dayong ??? Director 2007-01-19 - Offshore Leaks
NI Dayong ??? Beneficiary 2007-01-19 - Offshore Leaks
WU Wenhong ??? Shareholder 2007-01-19 - Offshore Leaks
WU Wenhong ??? Director 2007-01-19 - Offshore Leaks
WU Wenhong ??? Beneficiary 2007-01-19 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-11-05 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-01-19 - Offshore Leaks
Brott Limited Director 2007-01-19 2007-01-19 Offshore Leaks
Camber Limited Assistant secretary 2007-01-19 2008-11-05 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.

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