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Offshore Leaks Database

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Offshore Leaks

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Officer (17)

Role From To Data From
Yao Hui Qing Shareholder 2007-04-11 - Offshore Leaks
Fang Dong Shareholder 2007-06-05 - Offshore Leaks
Huang Cheng Xing Shareholder 2007-06-05 - Offshore Leaks
Yuan Guang Jun Shareholder 2007-06-05 - Offshore Leaks
Chen Liu Yin Shareholder 2007-06-05 - Offshore Leaks
Xu Yong Shareholder 2007-06-05 - Offshore Leaks
Liu Jing Hua Shareholder 2007-06-05 - Offshore Leaks
Wang Qin Shareholder 2007-06-05 - Offshore Leaks
Jin Yan Ping Shareholder 2007-06-05 - Offshore Leaks
Yao Hui Qin Shareholder 2007-06-05 - Offshore Leaks
Kong Shao Hua Shareholder 2007-06-05 - Offshore Leaks
Xu Guo Shareholder 2007-06-05 - Offshore Leaks
Chen Lin Hong Shareholder 2007-06-05 - Offshore Leaks
Liu Guo Min Shareholder 2007-06-05 - Offshore Leaks
Chen, Hao Shareholder 2007-06-05 - Offshore Leaks
Chen Shao Zhong Director 2007-06-05 - Offshore Leaks
Chen Shao Zhong Shareholder 2007-06-05 - Offshore Leaks
Offshore Business Consulting & Services Limited. Secretary 2007-04-11 - 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.

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