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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Zhou Baohua Shareholder 2004-12-08 - Offshore Leaks
Zhang Zejian Shareholder 2004-12-08 - Offshore Leaks
Chew Song Kim Shareholder 2004-12-08 - Offshore Leaks
Tan Meng Kong Shareholder 2004-12-08 - Offshore Leaks
Zhang Junlin Shareholder 2004-12-08 - Offshore Leaks
Xie Jinghua Shareholder 2004-12-08 - Offshore Leaks
Zhao Bifang Shareholder 2004-12-08 - Offshore Leaks
Pan Peihua Shareholder 2004-12-08 - Offshore Leaks
Growson International Limited Shareholder 2004-12-08 - Offshore Leaks
Zhang Yongqiu Shareholder 2004-12-08 - Offshore Leaks
Li Bin Shareholder 2004-12-08 - Offshore Leaks
Tian Junyan Director 2004-12-08 - Offshore Leaks
Tian Junyan Shareholder 2004-12-08 - Offshore Leaks
Han Guimao Director 2004-12-08 - Offshore Leaks
Han Guimao Shareholder 2004-12-08 - Offshore Leaks
Zhang Yang Shareholder 2004-12-08 - Offshore Leaks
Ma Lingfeng Secretary 2004-12-08 - Offshore Leaks
Ma Lingfeng Shareholder 2004-12-08 - Offshore Leaks
Ma Lingfeng Director 2004-12-08 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-10-12 - 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