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Offshore Leaks Database

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Offshore Leaks

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Officer (15)

Role From To Data From
Cai,Wei Juan Shareholder 2007-05-30 - Offshore Leaks
Cao,An Yu Shareholder 2007-05-30 - Offshore Leaks
Zhang,Miao Shareholder 2007-05-30 - Offshore Leaks
Jia, Chun Hong Shareholder 2007-05-30 - Offshore Leaks
Zhang, Na Shareholder 2007-05-30 - Offshore Leaks
Yao, Lan Shareholder 2007-05-30 - Offshore Leaks
Zhang, Peng Shareholder 2007-05-30 - Offshore Leaks
Hao, Miao Miao Shareholder 2007-05-30 - Offshore Leaks
Sun, Yan Bing Shareholder 2007-05-30 - Offshore Leaks
Han, Yu Zheng Shareholder 2007-05-30 - Offshore Leaks
Cao, Chi Min Shareholder 2007-05-30 - Offshore Leaks
Cao, Chi Min Director 2007-05-30 - Offshore Leaks
Hu, Wen Shareholder 2007-05-30 - Offshore Leaks
Hu, Wen Director 2007-05-30 - Offshore Leaks
CIA Nomiees Ltd. Shareholder 2007-01-11 - Offshore Leaks
Company Incorporations Asia Limited Secretary 2007-01-11 - Offshore Leaks
CIA Nominees Ltd. Director 2007-01-11 2007-05-30 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more