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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Ming Yu Shareholder 2007-09-05 - Offshore Leaks
Kosei Aioi Shareholder 2007-09-05 - Offshore Leaks
Jianping Wen Shareholder 2007-09-05 - Offshore Leaks
Wenbing Liu Shareholder 2007-09-05 - Offshore Leaks
Junkun Luo Director 2007-09-05 - Offshore Leaks
Junkun Luo Shareholder 2007-09-05 - Offshore Leaks
Jiro Fukuda Shareholder 2007-09-05 - Offshore Leaks
Lin Liu Shareholder 2007-09-05 - Offshore Leaks
ZHENG YU LONG ??? Director 2007-06-01 - Offshore Leaks
ZHENG YU LONG ??? Shareholder 2007-06-01 - Offshore Leaks
Yulong ZHENG Shareholder 2007-09-05 - Offshore Leaks
Ming Sun Director 2007-09-05 - Offshore Leaks
Ming Sun Shareholder 2007-09-05 - Offshore Leaks
Zhengbo Zhang Director 2007-09-05 - Offshore Leaks
Zhengbo Zhang Shareholder 2007-09-05 - Offshore Leaks
SHOICHI YONEMITSU Director 2007-09-05 - Offshore Leaks
SHOICHI YONEMITSU Shareholder 2007-09-05 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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