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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Hin Sang Group (International) Holding Co. Ltd. Non executive director 05-NOV-2010 - 28-OCT-2010 Cayman Islands - Paradise Papers
Yongsheng Advanced Materials Company Limited Independent non executive director 07-NOV-2013 - 19-APR-2012 Cayman Islands - Paradise Papers
Glory Flame Holdings Limited Independent non executive director 02-AUG-2014 - 25-APR-2014 Cayman Islands - Paradise Papers
Overseas Chinese Town (Asia) Holdings Limited Independent non executive director 26-APR-2007 - 28-FEB-2005 Cayman Islands - Paradise Papers
China Ruifeng Renewable Energy Holdings Limited 中國瑞風新能源控股有限公司 Independent non executive director 16-MAY-2006 - 23-JUN-2005 Cayman Islands - Paradise Papers
JC Group Holdings Limited Chief executive officer 02-NOV-2013 - 21-JUN-2013 Cayman Islands - Paradise Papers
JC Group Holdings Limited Executive director 02-NOV-2013 - 21-JUN-2013 Cayman Islands - Paradise Papers
JC Group Holdings Limited Director 21-JUN-2013 - 21-JUN-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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