The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
YOU - Lei Director 28-JAN-2013 - Paradise Papers
MA - Zhiping Director 13-JAN-2006 10-FEB-2010 Paradise Papers
YU - Anthony Yu Cheung Secretary 03-NOV-1997 06-JUL-2005 Paradise Papers
ZHANG - Chuanjun Director 05-FEB-2008 - Paradise Papers
DIAO - Weicheng Director 08-APR-2005 11-AUG-2008 Paradise Papers
LEUNG - Sara Yuen Chee Secretary 15-DEC-2005 - Paradise Papers
CHU - David Yu Lin Director 11-MAY-1999 - Paradise Papers
PANG - Ling Director 03-NOV-1997 23-JUN-1998 Paradise Papers
LIU - Rongchun Executive director 08-APR-2005 28-JAN-2013 Paradise Papers
LI - Zhaoxi Director 30-SEP-2004 - Paradise Papers
LAU - Chi Hong Secretary 06-JUL-2005 15-DEC-2005 Paradise Papers
CHAN - Kee Ham Director 03-NOV-1997 23-JUN-1998 Paradise Papers
JIANG - Wei Executive director 17-MAY-2010 28-JAN-2013 Paradise Papers
Cui - Wei Executive director 31-MAY-1999 31-OCT-2003 Paradise Papers
Wang - Xinyan Executive director 20-SEP-2000 17-MAY-2004 Paradise Papers
Yu - Li Executive director 31-MAY-1999 08-APR-2005 Paradise Papers
Liang - Kaiming Director 31-MAY-1999 26-APR-2000 Paradise Papers
CHAN - Michael Wah Tip Director 23-JAN-1998 23-JUN-1998 Paradise Papers
WANG - Xinkuo Director 17-MAY-2004 27-MAR-2009 Paradise Papers
LI - Eric Ka Cheung Independent non executive director 11-MAY-1999 24-DEC-2007 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