Role | From | To | Data From | |
---|---|---|---|---|
Su Xiao Qun | Shareholder | 2004-10-15 | - | Offshore Leaks |
Zhai Ying Chun | Shareholder | 2004-10-15 | - | Offshore Leaks |
XIWANG HONG KONG COMPANY LIMITED | Shareholder | 2004-10-15 | - | Offshore Leaks |
Wang Cheng Lin | Shareholder | 2004-10-15 | - | Offshore Leaks |
Wang Chuan Yu | Shareholder | 2004-10-15 | - | Offshore Leaks |
He Xiao Quang | Shareholder | 2004-10-15 | - | Offshore Leaks |
Liu Ji Qiang | Shareholder | 2004-10-15 | - | Offshore Leaks |
Wang Cheng Long | Shareholder | 2004-10-15 | - | Offshore Leaks |
Wang Ming Shi | Shareholder | 2004-10-15 | - | Offshore Leaks |
Wang Hui Yi | Shareholder | 2004-10-15 | - | Offshore Leaks |
Wang Cheng Jun | Shareholder | 2004-10-15 | - | Offshore Leaks |
Han Ben Fang | Shareholder | 2004-10-15 | - | Offshore Leaks |
WANG Yan | Shareholder | 2004-10-15 | - | Offshore Leaks |
Sun Xin Hu | Shareholder | 2007-03-15 | - | Offshore Leaks |
Wang Di | Shareholder | 2007-03-15 | - | Offshore Leaks |
Wang Tao | Shareholder | 2004-10-15 | - | Offshore Leaks |
Han Zhong | Shareholder | 2004-10-15 | - | Offshore Leaks |
Wang Jian Xin | Shareholder | 2004-10-15 | - | Offshore Leaks |
Wang Chuan Wu | Shareholder | 2004-10-15 | - | Offshore Leaks |
Wang Liang | Shareholder | 2004-10-15 | - | Offshore Leaks |
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.
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