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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (41)

Role From To Data From
ZHOU - Yuan Executive director 07-JUL-2000 08-NOV-2001 Paradise Papers
LI - Xiao Ru Independent non executive director 02-AUG-2000 26-OCT-2001 Paradise Papers
WU - Bangjie Non executive director 28-JAN-2002 23-OCT-2002 Paradise Papers
TAN - Lawrence Lu Sheng Executive director 07-JUL-2000 18-SEP-2001 Paradise Papers
KUO - Herny-fuu Executive director 19-JUN-2000 15-OCT-2001 Paradise Papers
XU - Chaoping Non executive director 15-OCT-2001 05-SEP-2002 Paradise Papers
LIU - Yu Jie Non executive director 15-OCT-2001 02-SEP-2002 Paradise Papers
Lanzet - Liza Vera Director 31-MAR-1998 30-NOV-1998 Paradise Papers
Zuo - Xian Jue Director 31-MAR-1998 16-NOV-2001 Paradise Papers
Yang - Ying Ming Director 31-MAR-1998 21-FEB-2001 Paradise Papers
XU - Yongxuan Executive director 15-OCT-2001 05-JAN-2004 Paradise Papers
WANG - Xian Jun Independent non executive director 25-JUL-2002 05-AUG-2005 Paradise Papers
LIN - Ruei-min Independent non executive director 05-AUG-2005 - Paradise Papers
LIU - Fengliang Independent non executive director 28-SEP-2004 05-AUG-2005 Paradise Papers
CHING - Carl Men Ky Independent non executive director 05-AUG-2005 - Paradise Papers
TSUI - Lai Ping Director 31-MAR-1998 08-NOV-2001 Paradise Papers
WAN - Terence Tze Fan Independent non executive director 28-SEP-2004 05-AUG-2005 Paradise Papers
Li - Weiqiang Non executive director 21-JAN-2000 21-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.

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