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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Xiwang Sugar Holdings Limited Shareholder 2006-03-30 - Offshore Leaks
Xiwang Investment Company Limited Shareholder 2005-01-31 - Offshore Leaks
Liu Heng Fang Director 2004-10-15 2006-12-15 Offshore Leaks
Lou Wei Hua Director 2004-10-15 2006-12-15 Offshore Leaks
Xiwang Holdings Limited Shareholder 2004-10-15 - Offshore Leaks
Wang Yong Director 2004-10-15 - Offshore Leaks
Ning Li Jiang Director 2004-10-15 - 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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