The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
China Convergent Corporation Limited Director 27-JUN-2000 31-JAN-2002 02-AUG-1994 Bermuda - Paradise Papers
China Nan Feng Group Limited Executive director 11-OCT-2000 27-MAY-2003 24-MAR-1997 Bermuda - Paradise Papers
Goldin Financial Holdings Limited Executive director 13-NOV-2003 01-JUN-2006 11-MAY-1992 Bermuda - 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.

Disclaimer