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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Zhou Ling Director 2007-12-03 - Offshore Leaks
Zhou Ling Shareholder 2007-12-03 - Offshore Leaks
Dai Haidong Shareholder 2007-12-03 - Offshore Leaks
Dai Haidong Director 2007-12-03 2009-04-01 Offshore Leaks
Sino Allied Development Limited Shareholder 2009-04-01 - Offshore Leaks
Hui Ka Wah Ronnie Director 2009-04-01 - Offshore Leaks
Yang Fang Shareholder 2007-12-03 - Offshore Leaks
Yang Fang Director 2007-12-03 2009-04-01 Offshore Leaks
He Lin Xing Shareholder 2007-12-03 - Offshore Leaks
He Lin Xing Director 2007-12-03 2008-11-18 Offshore Leaks
CHO Kwai Chee Director 2009-04-01 - Offshore Leaks
Company Kit Nominees Inc Director 2007-09-21 2007-12-03 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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