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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Yan - Richard C. L.

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Richina Pacific Limited Director 19-APR-2004 31-DEC-2008 22-DEC-2003 Bermuda - Paradise Papers
Richina Leather Limited Director 19-FEB-2004 30-SEP-2012 02-JAN-2004 Bermuda - Paradise Papers
Richina Leather Limited Chairman 19-FEB-2004 19-JAN-2006 02-JAN-2004 Bermuda - Paradise Papers

Address (2)

Data From
Richina House; 56 Jiang Xi Zhoug Road; The Bund; Shanghai 20020; People's Republic of China Paradise Papers
Level 10, University of Otago House; 385 Queen Street; Auckland 1001; New Zealand 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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