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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
LEUNG - Tang Hin Director 09-MAY-1997 31-AUG-1999 Paradise Papers
LU - Zhang Xiao Director 28-OCT-1996 31-AUG-1999 Paradise Papers
Jun - Liu Hong Director 28-OCT-1996 31-AUG-1999 Paradise Papers
Dynamic Pace Holdings Inc. Shareholder - - Paradise Papers
Wen - Zhang Bing Director 28-OCT-1996 31-AUG-1999 Paradise Papers
Wen - Zhang Bing Chairman 28-OCT-1996 31-AUG-1999 Paradise Papers
TANG - Hiu Ching Vice-president 24-SEP-2004 28-AUG-2008 Paradise Papers
TANG - Hiu Ching Director 24-SEP-2004 28-AUG-2008 Paradise Papers
YIN - Wang Peng Director 09-MAY-1997 31-AUG-1999 Paradise Papers
YIN - Wang Peng Secretary 09-MAY-1997 31-AUG-1999 Paradise Papers
Gang - Cui Yong Director 28-OCT-1996 31-AUG-1999 Paradise Papers
Gang - Cui Yong President 28-OCT-1996 31-AUG-1999 Paradise Papers
CHO - Kwong Director 05-AUG-2003 31-JUL-2006 Paradise Papers
CHO - Kwong President 05-AUG-2003 31-JUL-2006 Paradise Papers
Ying - Wong Sau Vice-president 31-AUG-1999 04-AUG-2003 Paradise Papers
Ying - Wong Sau Director 31-AUG-1999 04-AUG-2003 Paradise Papers
ZHOU - Jun Vice-president 04-AUG-2003 24-SEP-2004 Paradise Papers
ZHOU - Jun Director 04-AUG-2003 24-SEP-2004 Paradise Papers
LIU - Nengsheng Director 31-JUL-2006 27-AUG-2008 Paradise Papers
LIU - Nengsheng President 31-JUL-2006 27-AUG-2008 Paradise Papers
Jiansheng - Luo Director 31-AUG-1999 07-DEC-2001 Paradise Papers
Jiansheng - Luo President 31-AUG-1999 07-DEC-2001 Paradise Papers
QU - Ming Vice-president 28-AUG-2008 29-JUL-2011 Paradise Papers
QU - Ming Director 28-AUG-2008 29-JUL-2011 Paradise Papers
LU - Yiliang President 27-AUG-2008 29-JUL-2011 Paradise Papers
LU - Yiliang Director 27-AUG-2008 29-JUL-2011 Paradise Papers
Ser - Chak Lam Vice-president 31-AUG-1999 07-DEC-2001 Paradise Papers
Ser - Chak Lam Director 31-AUG-1999 05-AUG-2003 Paradise Papers
Ser - Chak Lam President 07-DEC-2001 05-AUG-2003 Paradise Papers
Fox - Melanie Secretary 19-MAR-2003 15-JAN-2004 Paradise Papers
Ebbin - Theresa S Secretary 21-DEC-2001 19-MAR-2003 Paradise Papers
Costa - Lucy M Secretary 31-AUG-1999 02-FEB-2001 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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