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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Dalian Business Institute Limited Shareholder 2006-03-27 - Offshore Leaks
Hui Xuezhi Shareholder 2005-06-25 - Offshore Leaks
Dong Bin Shareholder 2005-06-25 - Offshore Leaks
NG Fookai Director 2005-03-10 2005-06-25 Offshore Leaks
Simon Littlewood Director 2005-03-10 2005-06-25 Offshore Leaks
Mi Dengfeng Director 2005-03-10 - Offshore Leaks
Zhang Wenchao Shareholder 2005-06-25 - Offshore Leaks
Zhang Wenchao Director 2005-06-25 - Offshore Leaks
Sun Chengwu Shareholder 2005-03-10 2005-06-25 Offshore Leaks
Sun Chengwu Director 2005-03-10 2005-06-25 Offshore Leaks
Zhou Rong Shareholder 2005-03-10 2005-06-25 Offshore Leaks
Zhou Rong Director 2005-03-10 2005-06-25 Offshore Leaks
Company Kit Nominees Inc. Director 2005-02-08 2005-03-10 Offshore Leaks

Intermediary (1)

Status Data From
Company Kit Limited - 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.

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