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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Sun Yi Director 2010-02-10 - Offshore Leaks
Sun Delight Investments Limited Shareholder 2010-02-10 - Offshore Leaks
China Field Investments Limited Shareholder 2004-07-31 - Offshore Leaks
Zhu Qi Min Director 2004-04-28 2006-05-26 Offshore Leaks
Zhang Jack Jiyei Director 2010-02-01 2010-02-10 Offshore Leaks
Zhu Young Jun Director 2003-04-25 2010-02-10 Offshore Leaks
Interchina Holdings Company Limited Shareholder 2003-04-25 - Offshore Leaks
Wing Man Yi Director 2009-06-12 2010-01-01 Offshore Leaks
CHAN Wing Yuen Hubert Director 2004-04-28 2009-06-12 Offshore Leaks
Lam Cheung Shing Richard Director 2004-04-28 2010-02-10 Offshore Leaks

Intermediary (1)

Status Data From
Company Kit Limited - 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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