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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
XIN YUE QINGLIAN COMPANY LIMITED Director 2000-07-28 2004-07-19 20-MAY-1997 British Virgin Islands Company liquidated Offshore Leaks
GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED Director 1997-09-19 1998-08-15 20-MAY-1997 British Virgin Islands Active 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.

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