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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LI - Zhong Yuan

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HONKO INTERNATIONAL HOLDINGS LIMITED Director 14-JUN-2001 22-MAR-2004 14-AUG-1996 Bermuda - Paradise Papers
GREATER CHINA HOLDINGS LIMITED Managing director 19-JUN-2000 15-OCT-2001 23-JUN-1992 Bermuda - Paradise Papers

Address (2)

Data From
Room 1797, Tower 1; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong Paradise Papers
Room 1797, Tower 18; Hong Kong Parkwiew; 88 Tai Tam Reservior 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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