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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
WSP Holdings Limited( formerlyEastar Group Hoildings Limited) Shareholder 2006-12-01 - Offshore Leaks
Md Yusof Bin Hussin Director 2007-01-11 2007-10-18 Offshore Leaks
Ye Zongdi Director 2007-01-11 2007-10-18 Offshore Leaks
Zulkifly Bin Zakaria Director 2007-01-11 2007-10-18 Offshore Leaks
Zhang YI Director 2007-01-11 2007-10-18 Offshore Leaks
Abul Halim Bin Harun Director 2006-08-10 - Offshore Leaks
Xu Xizhong Director 2006-08-10 - Offshore Leaks
Piao Longhua Director 2006-08-10 - Offshore Leaks
UMW CHINA VENTURES (L) LTD. Shareholder 2006-08-10 - Offshore Leaks
Expert Master Holdings Limited Shareholder 2006-08-10 - Offshore Leaks
Company Incorporations Asia Limited Secretary 2006-06-12 - Offshore Leaks
CIA Nominees Ltd. Director 2006-06-12 2006-08-10 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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