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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Zheng Yaonan (International) Investment Limited Director 23-JAN-2014 - 23-JAN-2014 British Virgin Islands - Paradise Papers
Cosmo Lady (International) Holdings Company Limited Director 30-JAN-2014 - 29-JAN-2014 British Virgin Islands - Paradise Papers
Zheng Yaonan (Hong Kong) Investment Limited Director 29-JAN-2014 - 29-JAN-2014 Hong Kong - Paradise Papers
Cosmo Lady (Hong Kong) Holdings Company Limited Director 12-FEB-2014 - 12-FEB-2014 Hong Kong - Paradise Papers
Great Ray Investment Holdings Limited Shareholder - - 22-JAN-2014 British Virgin Islands - Paradise Papers
Great Ray Investment Holdings Limited Director 30-JAN-2014 - 22-JAN-2014 British Virgin Islands - Paradise Papers
Great Brilliant Investment Holdings Limited Shareholder - - 22-JAN-2014 British Virgin Islands - Paradise Papers
Great Brilliant Investment Holdings Limited Director 30-JAN-2014 - 22-JAN-2014 British Virgin Islands - Paradise Papers
Harmonious Composition Investment Holdings Limited Director 30-JAN-2014 - 23-JAN-2014 British Virgin Islands - Paradise Papers
Zheng Yaonan (China) Investment Limited Shareholder - - 22-JAN-2014 Cayman Islands - Paradise Papers
Zheng Yaonan (China) Investment Limited Director 27-JAN-2014 - 22-JAN-2014 Cayman Islands - Paradise Papers
Cosmo Lady (China) Holdings Company Limited Director 30-JAN-2014 - 28-JAN-2014 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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