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|HE MEI XING YE COMPANY LTD.||Director||2007-01-08||-||08-JAN-2007||Samoa||Active||Offshore Leaks|
|HON SHIN CORP. ??????||Director||2008-08-20||-||08-MAR-2005||Cayman Islands||Active||Offshore Leaks|
|Relights Limited||Director||2006-09-05||-||22-AUG-2000||Mauritius||Not To Be Renewed / In Deregistration||Offshore Leaks|
|SAN HO SHIN CORP.||Director||2007-01-26||-||09-JAN-2004||Samoa||Active||Offshore Leaks|
|ZHONG YUAN XING YE COMPANY LTD.||Secretary||2007-01-08||-||08-JAN-2007||Samoa||Struck / Defunct / Deregistered||Offshore Leaks|
|ZHONG YUAN XING YE COMPANY LTD.||Director||2007-01-08||-||08-JAN-2007||Samoa||Struck / Defunct / Deregistered||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Pakistan
Former president's brother, Ghana
Opposition party leader, Indonesia
Former secretary of commerce, U.S.
Foreign minister, Uganda
Prime minister's sons, Turkey
Charged in fraud along with Italian senator
Cousins of Syrian President Bashar Assad
Former deputy mayor of Kazakhstan capital
Venezuelan oil company executive
Son of Honduran vice president
Childhood friends of Russian President Putin
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
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