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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
(Chinese Characters - name & address to be translated) Shareholder 2005-04-28 - Offshore Leaks
Interchina Holdings Company Ltd. Shareholder 2002-07-19 - Offshore Leaks
Money Capture Investments Ltd. Shareholder 2005-03-03 - Offshore Leaks
Tan Yi Dao Director 2005-04-23 2006-06-12 Offshore Leaks
YU Rui Director 2004-03-04 2004-05-20 Offshore Leaks
United Star Assets Limited Shareholder 2003-09-01 - Offshore Leaks
LAM Cheung Shing Richard Director 2003-07-16 2005-04-23 Offshore Leaks
Zhang Chen Director 2002-12-10 2004-03-04 Offshore Leaks
Lam Cheung Shing Richard Director 2007-08-09 - Offshore Leaks
Chan Wing Yuen Hubert Director 2007-08-09 2009-06-12 Offshore Leaks
ZHANG Yang Director 2007-08-09 2009-05-11 Offshore Leaks
Wong Man Kan Director 2001-12-18 2002-07-19 Offshore Leaks
Wong Man Kan Shareholder 2001-12-18 - Offshore Leaks
Zhang Yang Director 2002-07-19 2005-04-23 Offshore Leaks
LI GONG TAO Director 2005-04-23 2005-04-28 Offshore Leaks
Wing Man Yi Director 2009-06-12 - 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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