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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Li Bo Shareholder 2007-10-15 - Offshore Leaks
Hong's Holdings Ltd. Shareholder 2003-01-06 - Offshore Leaks
Hang Gong Director 2003-01-06 - Offshore Leaks
Kalways International Holdings Ltd. Shareholder 2003-01-06 - Offshore Leaks
Profeng Development Ltd. Shareholder 2003-01-06 - Offshore Leaks
Hong Gang Shareholder 2007-10-15 - Offshore Leaks
Trevor Lloyd Director 2003-01-06 2003-01-06 Offshore Leaks
Tu Yuning Shareholder 2007-10-15 - Offshore Leaks
Tu Yuning Director 2003-01-06 - Offshore Leaks
Tu Yuning Secretary 2003-01-06 - Offshore Leaks
Derrylee Hunter Director 2003-01-06 2003-01-06 Offshore Leaks
Derrylee Hunter Secretary 2003-01-06 2003-01-06 Offshore Leaks
Derrylee Hunter Shareholder 2003-01-06 - 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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