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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Huizhou Construction Enterprise Development Head Company Shareholder 2001-01-15 - Offshore Leaks
Yamako Limited Shareholder 1993-11-18 - Offshore Leaks
World Trade Centre Group Limited (formerly known as Bond Corp. Intl Ltd Shareholder 1988-11-03 - Offshore Leaks
Cook Islandds Trust Corporation Limited Shareholder 1988-11-03 - Offshore Leaks
Zhang Ri Xin Shareholder 2007-11-01 - Offshore Leaks
Zhang Ri Xin Director 2001-01-15 - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1991-11-20 2007-01-03 Offshore Leaks
Corporate Secretaries Limited Secretary 1988-11-03 1991-11-20 Offshore Leaks
Secorp Limited Secretary 2007-01-15 - 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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