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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (50)

Role From To Data From
PARTNERS GROUP DIRECT INVESTMENTS 2006, L.P. Shareholder 2008-07-03 - Offshore Leaks
POH SENG POO Shareholder 2008-07-03 - Offshore Leaks
ANSON RICH ENTERPRISES LTD. Shareholder 2007-10-30 - Offshore Leaks
China Environment Fund 2004, LP Shareholder 2008-07-03 - Offshore Leaks
GREAT ENERGETIC ENTERPRISES LTD. Shareholder 2007-10-30 - Offshore Leaks
WANG Zhong Hua Shareholder 2007-05-09 - Offshore Leaks
LI Bin Shareholder 2007-05-09 - Offshore Leaks
SUI Lin Hui Shareholder 2007-05-09 - Offshore Leaks
HRJ Capital VC Co-Invest, L.P. Shareholder 2008-07-03 - Offshore Leaks
HUANG Chen, Hsio Lan Shareholder 2007-05-09 - Offshore Leaks
MA Jia Shang Shareholder 2007-05-09 - Offshore Leaks
ZHOU Jian Ming Shareholder 2007-05-09 - Offshore Leaks
Fischer Shareholder 2007-05-09 - Offshore Leaks
WANG Yi. Shareholder 2007-05-09 - Offshore Leaks
Dennis Shareholder 2007-05-09 - Offshore Leaks
ZHU Hao Shareholder 2007-05-09 - Offshore Leaks
Hongkong Polysilicon Technology Co., Limited Shareholder 2007-05-09 - Offshore Leaks
FANG Yan Jun Shareholder 2007-05-09 - Offshore Leaks
WU Lily Director 2009-06-17 - Offshore Leaks
Felicia Chen Shareholder 2008-07-04 - 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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