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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Grant Thornton Hong Kong Limited (formerly practised in the name of Grant Thornton Jindu Tiahua) Auditor 02-DEC-2010 24-MAY-2013 Paradise Papers
WEI - Sheng Hong Independent non executive director 29-SEP-1999 27-JUN-2003 Paradise Papers
SONG - Jian Independent non executive director 17-SEP-2004 - Paradise Papers
HUANG - Anjiang Independent non executive director 29-SEP-1999 27-JUN-2003 Paradise Papers
HE - Guohua Executive director 16-SEP-2005 28-JUN-2011 Paradise Papers
CHEN - Jianming Independent non executive director 25-JUN-2004 17-SEP-2004 Paradise Papers
ZHANG - Pei Yu Director 18-JUN-1997 29-SEP-1999 Paradise Papers
TAN - Chengxu Executive director 10-NOV-2010 - Paradise Papers
WU - Yong Cun Non executive director 27-JUN-2003 23-JUN-2006 Paradise Papers
JIANG - Bo Independent non executive director 27-SEP-2004 - Paradise Papers
QIAN - Zuming Chief financial officer 01-JUL-2008 - Paradise Papers
XU - Bingjin Independent non executive director 27-JUN-2003 - Paradise Papers
Yi - Min Li Independent non executive director 13-FEB-2001 25-JUN-2004 Paradise Papers
LAM - Yee Wah Eva Secretary 20-JUN-2005 - Paradise Papers
WANG - Shiping Executive director 16-SEP-2005 - Paradise Papers
Mazars LLP - Singapore Auditor 19-NOV-2004 22-JUN-2007 Paradise Papers
QI - Yumin Chief executive officer 06-JAN-2006 - Paradise Papers
QI - Yumin President 06-JAN-2006 - Paradise Papers
QI - Yumin Executive director 06-JAN-2006 - Paradise Papers
LIN - Xiaogang Chief executive officer 09-DEC-2004 06-JAN-2006 Paradise Papers
LIN - Xiaogang President 09-DEC-2004 06-JAN-2006 Paradise Papers
LIN - Xiaogang Executive director 09-DEC-2004 06-JAN-2006 Paradise Papers
YANG - Maozeng Vice-president 18-JUN-1997 25-JUN-2004 Paradise Papers
YANG - Maozeng Executive director 18-JUN-1997 09-DEC-2004 Paradise Papers

Intermediary (3)


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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