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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Zhang, Shuhui Director 2000-08-26 - Offshore Leaks
Shen Xiao Ping Director 1995-06-23 2000-08-26 Offshore Leaks
Fang Bin Director 1995-06-23 2000-08-26 Offshore Leaks
Beijing Economic Development & Investment Corp. Shareholder - - Offshore Leaks
Cathay International United Bank Shareholder - - Offshore Leaks
Li Huai-Wei Director 1993-10-29 1995-06-23 Offshore Leaks
Wang Qi Director 2000-08-26 - Offshore Leaks
Stephen Burnau Hunt Director 1993-03-08 1993-10-29 Offshore Leaks
Wu Zhen Tao Director 1993-03-08 1993-10-29 Offshore Leaks
Secorp Limited Secretary 1993-03-08 2001-12-31 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.

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