Role | From | To | Data From | |
---|---|---|---|---|
MANOO LUTENA MULITALO | Director | 22-Nov-2013 | - | Paradise Papers |
MANOO LUTENA MULITALO | Shareholder | 22-Nov-2013 | - | Paradise Papers |
LIYANG SHI | Shareholder | 22-Nov-2013 | - | Paradise Papers |
LIYANG SHI | Director | 22-Nov-2013 | - | Paradise Papers |
JIANSHENG CHEN | Shareholder | 22-Nov-2013 | - | Paradise Papers |
JIANSHENG CHEN | Director | 22-Nov-2013 | - | Paradise Papers |
ZHIDA FANG | Former shareholder | 22-Nov-2013 | 09-Dec-2015 | Paradise Papers |
ZHIDA FANG | Former director | 22-Nov-2013 | 09-Dec-2015 | Paradise Papers |
YAQING RAO | Shareholder | 22-Nov-2013 | - | Paradise Papers |
YAQING RAO | Director | 22-Nov-2013 | - | Paradise Papers |
AIJUN SHAO | Director | 22-Nov-2013 | - | Paradise Papers |
AIJUN SHAO | Shareholder | 22-Nov-2013 | - | Paradise Papers |
BIHUA FU | Shareholder | 22-Nov-2013 | - | Paradise Papers |
BIHUA FU | Director | 22-Nov-2013 | - | Paradise Papers |
GUANGCHAO ZHU | Shareholder | 22-Nov-2013 | - | Paradise Papers |
GUANGCHAO ZHU | Director | 22-Nov-2013 | - | Paradise Papers |
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