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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Joy Bright Success Limited Shareholder 2006-10-17 - Offshore Leaks
DANG, Ku Lun Director 2006-08-07 - Offshore Leaks
JING, YANG Director 2006-08-07 - Offshore Leaks
Jing, Yang Shareholder 2006-08-07 - Offshore Leaks
China ITS Co.Ltd.(Formerly Richwell partners limited) Shareholder 2006-10-18 - Offshore Leaks
DANG, KU LUN Shareholder 2006-06-07 - Offshore Leaks
LIAO , JIE Director 2006-08-07 2006-08-07 Offshore Leaks
PAN, JIAN GUO Director 2006-08-07 - Offshore Leaks
PAN, JIAN GUO Shareholder 2006-08-07 - Offshore Leaks
CIA Nomiees Ltd. Shareholder 2006-06-13 - Offshore Leaks
Company Incorporations Asia Limited Secretary 2006-06-13 - Offshore Leaks
CIA Nominees Ltd. Director 2006-06-12 2006-08-07 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.

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