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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Daiweldo Group Limited Shareholder - - Paradise Papers
LUO - Xianping Vice-president 28-NOV-1997 10-DEC-1999 Paradise Papers
LUO - Xianping Director 28-NOV-1997 10-DEC-1999 Paradise Papers
LOK - Linda Man Har Secretary 28-NOV-1997 08-OCT-2004 Paradise Papers
WU - Xiao An Director 28-NOV-1997 08-OCT-2004 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 28-NOV-1997 08-OCT-2004 Paradise Papers
HONG - Xing Vice-president 28-NOV-1997 08-OCT-2004 Paradise Papers
HONG - Xing Director 28-NOV-1997 08-OCT-2004 Paradise Papers
SU - Qiang Vice-president 28-NOV-1997 08-OCT-2004 Paradise Papers
SU - Qiang Director 28-NOV-1997 08-OCT-2004 Paradise Papers
YANG - Rong Director 28-NOV-1997 08-OCT-2004 Paradise Papers
YANG - Rong Chairman 28-NOV-1997 08-OCT-2004 Paradise Papers
YANG - Rong President 28-NOV-1997 08-OCT-2004 Paradise Papers
Collis - Judith Director 28-NOV-1997 01-OCT-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-NOV-1997 01-OCT-2003 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.

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