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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Bradford Capital Limited Shareholder - - Paradise Papers
LIU - Jian Gang Director 17-JUN-2004 18-SEP-2008 Paradise Papers
JIN - Weiwen Director 18-SEP-2008 - Paradise Papers
YU - Michael Kun Shareholder - - Paradise Papers
YU - Michael Kun Director 31-DEC-1997 19-DEC-2003 Paradise Papers
Tai Wai Tsui (HU XU) - David Shareholder - - Paradise Papers
Tai Wai Tsui (HU XU) - David Director 31-DEC-1997 18-JUN-2004 Paradise Papers
YU - Christine Man Man Director 17-JUN-2004 - Paradise Papers
YU - Christine Man Man Chairman of the board 18-JUN-2004 - Paradise Papers
SHEN - Wen Shareholder - - Paradise Papers
SHEN - Wen Director 31-DEC-1997 18-JUN-2004 Paradise Papers
SHEN - Wen Chairman of the board 31-DEC-1997 18-JUN-2004 Paradise Papers
Tubb - Andrea Secretary 24-DEC-2001 24-APR-2002 Paradise Papers
KPMG - Hong Kong, Central Auditor 31-DEC-1997 29-APR-2010 Paradise Papers
Johnson - Kirsty Secretary 11-JUL-2003 17-APR-2009 Paradise Papers
Douglas - Shannon R Secretary 12-JAN-2001 24-DEC-2001 Paradise Papers
Wood - Michael A. Secretary 31-DEC-1997 12-JAN-2001 Paradise Papers
Barbosa - Louisa Secretary 01-JUN-2009 30-MAR-2012 Paradise Papers
Evans - Juliet Secretary 24-APR-2002 11-JUL-2003 Paradise Papers
Amissah - M Tonesan Director 31-DEC-1997 31-DEC-1999 Paradise Papers
Keyes - James Michael Director 31-DEC-1997 31-DEC-1999 Paradise Papers

Intermediary (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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