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Offshore Leaks Database

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Offshore Leaks

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Officer (25)

Role From To Data From
Li Hongmei Shareholder 2007-08-22 - Offshore Leaks
Pei Jiandong Shareholder 2007-08-22 - Offshore Leaks
Yi Xiaohua Shareholder 2007-08-22 - Offshore Leaks
Wang Aimin Shareholder 2007-08-22 - Offshore Leaks
Wang Xiankui Shareholder 2007-08-22 - Offshore Leaks
Sun Jiaming Shareholder 2007-08-22 - Offshore Leaks
Gao Hongsi Shareholder 2007-08-22 - Offshore Leaks
Liang Man Shareholder 2007-08-22 - Offshore Leaks
Feng Lichao Shareholder 2007-08-22 - Offshore Leaks
Miao Xiaohong Shareholder 2007-08-22 - Offshore Leaks
Yang Pu Shareholder 2007-08-22 - Offshore Leaks
Yao Yanzhong Shareholder 2007-08-22 - Offshore Leaks
Dai Ke Shareholder 2007-08-22 - Offshore Leaks
Guo Xiaobo Shareholder 2007-08-22 - Offshore Leaks
Li Jiaxin Shareholder 2007-08-22 - Offshore Leaks
Lv Waike Shareholder 2007-08-22 - Offshore Leaks
Yin Yuanyuan Shareholder 2007-08-22 - Offshore Leaks
Zhang Wenling Shareholder 2007-08-22 - Offshore Leaks
Zhang Qi Shareholder 2007-08-22 - Offshore Leaks
SUN, JIAN Director 2007-02-28 - 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.

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