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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer

Role From To Data From
ANSON RICH ENTERPRISES LTD. Shareholder 2007-10-30 - Offshore Leaks
China Environment Fund 2004, LP Shareholder 2008-07-03 - Offshore Leaks
Dennis Shareholder 2007-05-09 - Offshore Leaks
FANG Yan Jun Shareholder 2007-05-09 - Offshore Leaks
Felicia Chen Shareholder 2008-07-04 - Offshore Leaks
Fischer Shareholder 2007-05-09 - Offshore Leaks
GREAT ENERGETIC ENTERPRISES LTD. Shareholder 2007-10-30 - Offshore Leaks
HRJ Capital VC Co-Invest, L.P. Shareholder 2008-07-03 - Offshore Leaks
HUANG Chen, Hsio Lan Shareholder 2007-05-09 - Offshore Leaks
Hongkong Polysilicon Technology Co., Limited Shareholder 2007-05-09 - Offshore Leaks
LI Bin Shareholder 2007-05-09 - Offshore Leaks
MA Jia Shang Shareholder 2007-05-09 - Offshore Leaks
PARTNERS GROUP DIRECT INVESTMENTS 2006, L.P. Shareholder 2008-07-03 - Offshore Leaks
POH SENG POO Shareholder 2008-07-03 - Offshore Leaks
SUI Lin Hui Shareholder 2007-05-09 - Offshore Leaks
WANG Yi. Shareholder 2007-05-09 - Offshore Leaks
WANG Zhong Hua Shareholder 2007-05-09 - Offshore Leaks
WU Lily Director 2009-06-17 - Offshore Leaks
ZHOU Jian Ming Shareholder 2007-05-09 - Offshore Leaks
ZHU Hao Shareholder 2007-05-09 - 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.