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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Liu - Diana Chia-Huei

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AutoChina Group Inc Director 09-APR-2009 15-NOV-2014 26-JUL-2007 Cayman Islands - Paradise Papers
AutoChina International Limited Shareholder - - 16-OCT-2007 Cayman Islands - Paradise Papers
AutoChina International Limited President 16-OCT-2007 09-APR-2009 16-OCT-2007 Cayman Islands - Paradise Papers
AutoChina International Limited Director 16-OCT-2007 15-NOV-2014 16-OCT-2007 Cayman Islands - Paradise Papers

Address (1)

Data From
486 Walsh Rd.; Atherton; California 94027; 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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