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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (4)

Role From To Data From
Merryland Development Group Limited Shareholder 2003-04-09 - Offshore Leaks
Zomer Limited Director 2003-04-25 - Offshore Leaks
Ma Lai Chi Director 2003-01-09 - Offshore Leaks
Ma Lai Chi Shareholder 2003-01-09 - Offshore Leaks
Gao Bin Director 2003-01-09 - Offshore Leaks
Gao Bin Shareholder 2003-01-09 - 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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