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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (26)

Role From To Data From
Zhang Xian Ming Registered address - - Offshore Leaks
Xu Guan Hua Registered address - - Offshore Leaks
Zhu Xian Cheng Registered address - - Offshore Leaks
Yin Yu Ming Registered address - - Offshore Leaks
Huang Jin Chun Registered address - - Offshore Leaks
Wang Zhi Gang Registered address - - Offshore Leaks
Wang Ming Fang Registered address - - Offshore Leaks
Shih Ming Te Registered address - - Offshore Leaks
Sun Bo Registered address - - Offshore Leaks
Pang Xue Hua Registered address - - Offshore Leaks
Zeng Gang Hui Registered address - - Offshore Leaks
Liu Ge Registered address - - Offshore Leaks
Liu Xia Registered address - - Offshore Leaks
Guo Yao Hui Registered address - - Offshore Leaks
Ke Xue Mei Registered address - - Offshore Leaks
Dai Jia Xing Registered address - - Offshore Leaks
Jiang Gui Hai Registered address - - Offshore Leaks
Wang Jian Xiong Registered address - - Offshore Leaks
Wang Wei Ning Registered address - - Offshore Leaks
Zhou Zhi Li 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