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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lucky - Dr. Lu Shengxi,

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
New J & A Hummer Fund SPC Shareholder - - 06-JAN-2010 Cayman Islands - Paradise Papers
New J & A International Ltd. Shareholder - - 06-JAN-2010 Cayman Islands - Paradise Papers
New J&A Fund SPC Shareholder - - 29-MAR-2007 Cayman Islands - Paradise Papers
New J&A Financial Ltd. Shareholder - - 22-MAR-2007 Cayman Islands - Paradise Papers

Address (1)

Data From
c/o New J & A Financial Limited ; Suite 06 -08, 58/F; Two International Finance Centre; 8 Finance Street; Central; 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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