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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Leo Star Development Limited Shareholder 2003-04-09 - Offshore Leaks
Mansfield Development Group Limited Shareholder 2003-04-11 - Offshore Leaks
Intelligent Element Holdings Limited Shareholder 2003-04-11 - Offshore Leaks
Ma Lai Chi Director 2002-10-09 - Offshore Leaks
Ma Lai Chi Shareholder 2002-10-09 - Offshore Leaks
Gao Bin Director 2002-10-09 - Offshore Leaks
Gao Bin Shareholder 2002-10-09 - Offshore Leaks

Intermediary (1)

Status Data From
Changao - 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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