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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.

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