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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SHENNING EMERGING ASIA REAL ESTATE DEVELOPMENT FUND, L.P. Shareholder - - 16-APR-2013 Cayman Islands - Paradise Papers
Shenning Emerging Asia Real Estate Opportunity Fund Limited Shareholder - - 26-MAR-2013 Cayman Islands - Paradise Papers
Shenning Emerging Asia Real Estate Opportunity Fund Limited Director 26-MAR-2013 - 26-MAR-2013 Cayman Islands - Paradise Papers
Shenning General Partners I Limited Shareholder - - 26-MAR-2013 Cayman Islands - Paradise Papers
Shenning General Partners I Limited Director 26-MAR-2013 - 26-MAR-2013 Cayman Islands - Paradise Papers

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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