Role | From | To | Data From | |
---|---|---|---|---|
Qiang De Sheng | Registered address | - | - | Offshore Leaks |
Chiu Wai Ping | Registered address | - | - | Offshore Leaks |
Qian Jifen | Registered address | - | - | Offshore Leaks |
Ning Bing Sheng | Registered address | - | - | Offshore Leaks |
Dong Kong Wei | Registered address | - | - | Offshore Leaks |
Xu Xiao Wei | Registered address | - | - | Offshore Leaks |
You Lu Jiang | Registered address | - | - | Offshore Leaks |
Xu Jian Min | Registered address | - | - | Offshore Leaks |
Xu Qihui | Registered address | - | - | Offshore Leaks |
Zhang Kan | Registered address | - | - | Offshore Leaks |
LI Jian Chun | Registered address | - | - | Offshore Leaks |
Ni Feng | Registered address | - | - | Offshore Leaks |
Zhu Genrong | Registered address | - | - | Offshore Leaks |
Liu Chuan Jiang | Registered address | - | - | Offshore Leaks |
Zhu Ling Yun | Registered address | - | - | Offshore Leaks |
Wang Aiyan | Registered address | - | - | Offshore Leaks |
Jin Hao | Registered address | - | - | Offshore Leaks |
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.
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