The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
China Merchants Transportation Holdings Company Limited Shareholder - - Paradise Papers
China Merchants Steam Navigation Co. Shareholder - - Paradise Papers
China Merchants Holdings (Hong Kong) Company Limited Shareholder - - Paradise Papers
ZHOU - Qifang President 01-JUN-2000 04-JUN-2007 Paradise Papers
ZHOU - Qifang Director 01-JUN-2000 04-JUN-2007 Paradise Papers
SU - Xingang President 04-JUN-2007 29-OCT-2010 Paradise Papers
SU - Xingang Director 04-JUN-2007 29-OCT-2010 Paradise Papers
Wu - Shi Rong President 29-DEC-1997 01-JUN-2000 Paradise Papers
Wu - Shi Rong Director 29-DEC-1997 01-JUN-2000 Paradise Papers
FU - Ying Vice-president 28-JAN-2005 29-OCT-2010 Paradise Papers
FU - Ying Director 28-JAN-2005 29-OCT-2010 Paradise Papers
MAO - Shijia Vice-president 05-MAR-1999 24-SEP-2001 Paradise Papers
MAO - Shijia Director 05-MAR-1999 24-SEP-2001 Paradise Papers
Huang - Shaojie Vice-president 24-SEP-2001 28-JAN-2005 Paradise Papers
Huang - Shaojie Director 24-SEP-2001 28-JAN-2005 Paradise Papers
Sun - Yin Vice-president 29-DEC-1997 05-MAR-1999 Paradise Papers
Sun - Yin Director 29-DEC-1997 05-MAR-1999 Paradise Papers
Bennett - Richard H. Secretary 29-DEC-1997 26-MAR-1999 Paradise Papers
Burnard - Claire M. Secretary 26-MAR-1999 22-FEB-2002 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 29-DEC-1997 29-OCT-2010 Paradise Papers
Wai - Fredericka Secretary 22-FEB-2002 02-MAR-2004 Paradise Papers
Barbosa - Louisa Secretary 02-MAR-2004 29-OCT-2010 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