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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
CAO - Qian Independent non executive director 31-MAR-2005 - Paradise Papers
Sheng - Sing Shu Heng Director 25-JUN-1997 04-MAR-2000 Paradise Papers
ZOU - Wei Executive director 28-SEP-2000 01-NOV-2004 Paradise Papers
Yang - Richard Lin Independent non executive director 25-JUN-1997 31-MAR-2005 Paradise Papers
ZHENG - Fu Shuang Executive director 01-AUG-2006 - Paradise Papers
Yung Jr. - Richard Executive director 25-JUN-1997 01-NOV-2004 Paradise Papers
Wong - James Sing Wai Non executive director 25-JUN-1997 28-SEP-2000 Paradise Papers
WONG LAM - Kit Yee Independent non executive director 30-SEP-2004 - Paradise Papers
LEE - Andrew Ying Biu Independent non executive director 08-MAY-2000 30-SEP-2004 Paradise Papers
Lee - King Shing Executive director 25-JUN-1997 28-SEP-2000 Paradise Papers
ZHOU - Bo Qin Executive director 30-MAY-2013 - Paradise Papers
LI - Fat Chung Independent non executive director 30-SEP-2004 - Paradise Papers
XIE - Ke Hai Executive director 01-NOV-2004 - Paradise Papers
LEI - Hon Sang Executive director 28-SEP-2000 06-SEP-2002 Paradise Papers
WANG - Xuan Non executive director 28-SEP-2000 22-FEB-2002 Paradise Papers
TANG - Yvonne Yuk Bo Secretary 25-JUN-1997 - Paradise Papers
XIA - Yang Jun Executive director 01-NOV-2004 30-MAY-2013 Paradise Papers
WEI - Xin Executive director 28-SEP-2000 22-MAY-2006 Paradise Papers

Other (1)


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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more