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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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