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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chen - Michael

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
China Enterprises Limited Chief financial officer 19-MAY-1997 30-SEP-2012 28-JAN-1993 Bermuda - Paradise Papers
China Enterprises Limited Director 25-JUN-1997 11-OCT-2000 28-JAN-1993 Bermuda - Paradise Papers

Address (1)

Data From
16066 La Monde St; Hacienda Heights; CA 91745; United States of America Paradise Papers

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Paradise Papers
Appleby

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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