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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
Mr. Ma Rong Shareholder 2007-07-23 - Offshore Leaks
Mr. Sha Naiping Shareholder 2009-07-20 - Offshore Leaks
Mr. Sha Naiping Director 2009-04-21 - Offshore Leaks
Mr. Zhou Da Director 2005-12-08 2009-04-21 Offshore Leaks
Mr. Zhou Da Shareholder 2005-12-08 - Offshore Leaks
Company Kit Nominees Inc Director 2005-10-20 2005-12-08 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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