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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
FLAGSHIP TEKNOVA SHARES CO., LIMITED Shareholder 2007-08-20 - Offshore Leaks
FLAGSHIP CAPITAL CORPORATION (SINGAPORE) LTD. Shareholder 2007-03-01 - Offshore Leaks
FLAGSHIP CAPITAL CORPORATION (MAURITIUS) Shareholder 2007-03-01 - Offshore Leaks
TDF CAPITAL ADVISORS, LP Shareholder 2007-03-01 - Offshore Leaks
TDF CAPITAL CHINA II, LP Shareholder 2007-03-01 - Offshore Leaks
ZHANG Songgen Director 2006-09-06 - Offshore Leaks
Shih's Brother Industrial Co Shareholder 2006-09-06 - Offshore Leaks
Access King Limited Shareholder 2006-09-06 - Offshore Leaks
AN Jianguo Shareholder 2006-09-06 - Offshore Leaks
Golden Profit Group (Int'l) Limited Shareholder 2006-09-06 - Offshore Leaks
Haozhi Holdings Ltd. Shareholder 2006-09-06 - Offshore Leaks
ZHU De-Quan Director 2006-09-06 - Offshore Leaks
ZHU Dabin Director 2006-09-06 - Offshore Leaks
ZHU Dabin Shareholder 2006-09-06 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2006-09-06 - Offshore Leaks
Brott Limited Director 2006-09-06 2006-09-06 Offshore Leaks
Camber Limited Assistant secretary 2006-09-06 - Offshore Leaks

Intermediary (1)


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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