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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Luo - Jian

  • Linked countries:
    China
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Sinochem Yemen Holding Limited Director 01-NOV-2012 08-OCT-2013 18-JUN-2008 Cayman Islands - Paradise Papers
Sinochem Merangin Limited Director 01-NOV-2012 08-OCT-2013 15-JAN-2008 Cayman Islands - Paradise Papers
Sinochem Belida Limited Director 01-NOV-2012 08-OCT-2013 15-JAN-2008 Cayman Islands - Paradise Papers
Sinochem Petroleum Limited Director 01-NOV-2012 08-OCT-2013 16-MAR-2004 Cayman Islands - Paradise Papers
Atlantis (UAQ) Limited Director 01-NOV-2012 08-OCT-2013 16-MAR-2004 Cayman Islands - Paradise Papers
Atlantis (RAK) Limited Director 01-NOV-2012 08-OCT-2013 16-MAR-2004 Cayman Islands - Paradise Papers
Atlantis (Tunisia) Limited Director 01-NOV-2012 08-OCT-2013 16-MAR-2004 Cayman Islands - Paradise Papers
CRS RESOURCES (ECUADOR) LDC Director 01-NOV-2012 08-OCT-2013 12-JUL-1993 Cayman Islands - Paradise Papers

Address (1)

Data From
Flat 1216, 12/F; J Residence 60 Johnston RD; Hong Kong; People's Republic of China 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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