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Offshore Leaks Database

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Offshore Leaks

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Officer (15)

Role From To Data From
Refer to Shareholding Beneficial owner - - Offshore Leaks
Mr Huang Zhouchang Director 2002-07-03 - Offshore Leaks
Niu Xi Feng Director 1992-10-02 1995-12-19 Offshore Leaks
Silver City International (Holdings) Limited Shareholder 1994-06-08 - Offshore Leaks
Huang Zhouchang Shareholder 2002-07-03 - Offshore Leaks
Niu Xifeng Shareholder 1992-10-31 - Offshore Leaks
Kitty Liu Authorised person / signatory - - Offshore Leaks
Zhao Zhong Yin Director 1994-10-02 1997-12-29 Offshore Leaks
Zhao Zhong Yin Shareholder 1992-10-31 - Offshore Leaks
Qi Yuan Shareholder 1997-12-29 - Offshore Leaks
Qi Yuan Director 1997-12-29 2002-07-03 Offshore Leaks
Ding Hui Kang Shareholder 1992-10-31 - Offshore Leaks
Ding Hui Kang Director 1992-10-02 1994-02-21 Offshore Leaks
Li Yinghong Director 2003-06-10 - Offshore Leaks
Li Yinghong Shareholder 2003-06-10 - Offshore Leaks
Sun Ying Director 1999-12-06 2003-06-10 Offshore Leaks
Sun Ying Shareholder 1999-12-06 - Offshore Leaks
Selwood Limited Shareholder 1992-10-02 - Offshore Leaks
Li Wei Shareholder 1995-12-27 - Offshore Leaks
Li Wei Director 1995-12-19 1999-12-06 Offshore Leaks
Equitor Secretaries Limited Secretary 1992-10-20 1994-09-22 Offshore Leaks
Secorp Limited Secretary 1994-09-22 - 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