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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (30)

Role From To Data From
Gopala Krishnan Registered address - - Offshore Leaks
Ding Dau Ming Registered address - - Offshore Leaks
SUN Ke ?? Registered address - - Offshore Leaks
WANG Rudong ??? Registered address - - Offshore Leaks
Gajendra Singh Sareen Registered address - - Offshore Leaks
GENG Xiaohong Registered address - - Offshore Leaks
HU Haixiang ??? Registered address - - Offshore Leaks
Lee Chin Shen Registered address - - Offshore Leaks
LAN Haiwen Registered address - - Offshore Leaks
DING Chengzhi ??? Registered address - - Offshore Leaks
JIA BangBang Registered address - - Offshore Leaks
ZHANG Yi Wei Registered address - - Offshore Leaks
TU Bin Registered address - - Offshore Leaks
Zhou Yibing Registered address - - Offshore Leaks
DU Xiaomin Registered address - - Offshore Leaks
SUN Youan Registered address - - Offshore Leaks
Song Feng Ming Registered address - - Offshore Leaks
LU Zhenhua Registered address - - Offshore Leaks
ZHANG Defu Registered address - - Offshore Leaks
Gu Quan Sheng Registered address - - 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