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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (16)

Role From To Data From
Liu Gang Shareholder 2003-05-07 - Offshore Leaks
Xie Chao Director 2007-08-14 - Offshore Leaks
Value Ster Asset Management Ltd Shareholder 2005-09-30 - Offshore Leaks
Safe Land Investments Limited Shareholder 2005-09-30 - Offshore Leaks
Liu Ming & Fei Yuan Shareholder 2003-05-07 - Offshore Leaks
Zhang Zheng Shareholder 2003-05-07 - Offshore Leaks
Max Wealth Enterprises Limited Shareholder 2004-05-01 - Offshore Leaks
Alpha Capital Group Inc Shareholder 2004-05-01 - Offshore Leaks
Liu Yi Jun Shareholder 2003-05-07 - Offshore Leaks
Liu Yi Jun Director 2003-05-07 - Offshore Leaks
Fei Yuan Shareholder 2003-05-07 - Offshore Leaks
Fei Yuan Director 2003-05-07 - Offshore Leaks
Liu Ming Shareholder 2003-05-07 - Offshore Leaks
Liu Ming Director 2003-05-07 - Offshore Leaks
XIE BING Director 2005-10-01 2007-08-14 Offshore Leaks
XIE BING Shareholder 2005-09-30 - Offshore Leaks
Wei Dong Shareholder 2003-05-07 - Offshore Leaks
Wei Dong Director 2003-05-07 - Offshore Leaks
Li Jia Shareholder 2003-05-07 - Offshore Leaks
Li Jia Director 2003-05-07 - Offshore Leaks
Huang Qiang Shareholder 2003-05-07 - Offshore Leaks
Huang Qiang Director 2003-05-07 - Offshore Leaks
Jiang Jin Zhi Director 2003-05-07 2004-05-01 Offshore Leaks
Jiang Jin Zhi Shareholder 2003-05-07 - 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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