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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Brott Limited Director 2004-11-10 2004-11-10 Offshore Leaks
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) Shareholder 2004-11-10 - Offshore Leaks
Camber Limited Assistant secretary 2004-11-10 2009-01-20 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2004-11-10 - Offshore Leaks
Dennis Ha Yiu-Fai Secretary 2005-01-14 2007-10-26 Offshore Leaks
Fairdale Limited Assistant secretary 2009-01-20 - Offshore Leaks
HO Sik Ming Secretary 2004-11-10 2005-01-14 Offshore Leaks
HU Zhanghong Director 2006-01-16 2007-11-13 Offshore Leaks
JIAN SING BANK LIMITED Beneficiary 2004-11-10 - Offshore Leaks
LIN Ju Director 2007-11-13 - Offshore Leaks
Mr. HO Siu Kee David Director 2007-11-13 - Offshore Leaks
Mr. LI Ngai Director 2007-11-13 - Offshore Leaks
Mr. LIU Bin Director 2007-11-13 - Offshore Leaks
Ms. CHAN Mei Sheung Secretary 2007-10-29 - Offshore Leaks
YAN Xiaojiang Director 2004-11-10 2006-07-31 Offshore Leaks
ZHANG Min Director 2006-07-31 2007-11-02 Offshore Leaks

Intermediary

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

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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.