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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
LINKPOINT GLOBAL LIMITED Shareholder 2008-02-04 - Offshore Leaks
TOPWORLD (NMINEES) LIMITED Director 2001-08-08 - Offshore Leaks
BIAN RUI QUN Director 2001-02-27 2001-06-01 Offshore Leaks
JIA JI TAO Director 2001-02-27 2001-06-01 Offshore Leaks
JIA JI TAO Shareholder 2001-02-27 - Offshore Leaks
BIAN RUI QUN Shareholder 2001-02-27 - Offshore Leaks
LIN XUE FENG Director 2001-02-27 2001-06-01 Offshore Leaks
LIN XUE FENG Shareholder 2001-02-27 - Offshore Leaks
XIE ZHI GANG Director 2001-02-27 2001-06-01 Offshore Leaks
XIE ZHI GANG Shareholder 2001-02-27 - Offshore Leaks
YEUNG TAT Director 2001-02-27 2001-08-08 Offshore Leaks
YEUNG TAT Shareholder 2001-02-27 - 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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