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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jiansheng - Luo

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD. Director 26-JUN-2000 07-JAN-2002 22-SEP-1993 Bermuda - Paradise Papers
BOCTC DEVELOPMENT LTD. Director 31-AUG-1999 07-DEC-2001 06-JAN-1989 Bermuda - Paradise Papers
BOCTC DEVELOPMENT LTD. President 31-AUG-1999 07-DEC-2001 06-JAN-1989 Bermuda - Paradise Papers

Address (1)

Data From
Block C, 29th Floor; Bank of China Tower; 1 Garden Road; Hong Kong 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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