Role | From | To | Data From | |
---|---|---|---|---|
Sun Bo | Shareholder | 2008-02-28 | - | Offshore Leaks |
Ke Xue Mei | Shareholder | 2008-02-28 | - | Offshore Leaks |
Yin Yu Ming | Shareholder | 2008-02-28 | - | Offshore Leaks |
Pang Xue Hua | Shareholder | 2008-02-28 | - | Offshore Leaks |
Zhang Xian Ming | Shareholder | 2008-02-28 | - | Offshore Leaks |
Zeng Gang Hui | Shareholder | 2008-02-28 | - | Offshore Leaks |
Core Value Fund Management Company | Shareholder | 2007-11-12 | - | Offshore Leaks |
Dai Jia Xing | Shareholder | 2008-02-28 | - | Offshore Leaks |
Xu Guan Hua | Shareholder | 2008-02-29 | - | Offshore Leaks |
Liu Ge | Shareholder | 2008-02-29 | - | Offshore Leaks |
Wang Zhi Gang | Shareholder | 2008-03-01 | - | Offshore Leaks |
Guo Yao Hui | Shareholder | 2008-03-01 | - | Offshore Leaks |
Wang Jian Xiong | Shareholder | 2008-02-29 | - | Offshore Leaks |
Huang Jin Chun | Shareholder | 2008-02-29 | - | Offshore Leaks |
Jiang Gui Hai | Shareholder | 2008-02-29 | - | Offshore Leaks |
Wang Wei Ning | Shareholder | 2008-02-29 | - | Offshore Leaks |
Liu Xia | Shareholder | 2008-02-29 | - | Offshore Leaks |
Zhu Xian Cheng | Shareholder | 2008-02-29 | - | Offshore Leaks |
Shih Ming Te | Shareholder | 2008-02-28 | - | Offshore Leaks |
Wang Ming Fang | Shareholder | 2008-03-03 | - | Offshore Leaks |
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.
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