The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
Wei ZiJie Beneficiary 2006-07-24 - Offshore Leaks
James Lam, Ka Yuk Beneficiary 2006-07-24 - Offshore Leaks
James Lam, Ka Yuk Protector 2006-07-24 - Offshore Leaks
Shi Limin Beneficiary 2006-07-24 - Offshore Leaks
Shi Limin Protector 2006-07-24 - Offshore Leaks
Philip Lam Siu Yue Beneficiary 2006-07-24 - Offshore Leaks
Philip Lam Siu Yue Protector 2006-07-24 - Offshore Leaks
Wei Wei Beneficiary 2006-07-24 - Offshore Leaks
Wei Wei Protector 2006-07-24 - Offshore Leaks
Wei Shi Trust settlor 2006-07-24 - Offshore Leaks
Wei Shi Protector 2006-07-24 - Offshore Leaks
Wei Shi Intermediary - - Offshore Leaks

Intermediary (2)


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