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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
YUE XIU ENTERPRISES (HOLDINGS) LIMITED Shareholder - - Paradise Papers
TANG - Shouchun Director 20-NOV-2007 11-MAY-2010 Paradise Papers
LIN - Zhaoyuan Director 20-NOV-2007 11-MAY-2010 Paradise Papers
Wang - Mingjia Director 11-MAY-2010 - Paradise Papers
Ling - Weixuan Director 11-MAY-2010 - Paradise Papers
Guangzhou Investment Company Limited Shareholder - - Paradise Papers
DONG - Huiyan Director 01-DEC-1997 20-NOV-2007 Paradise Papers
Huang - Keqin Director 11-MAY-2010 - Paradise Papers
XIE - Shuwen Director 03-JUL-2001 01-DEC-2003 Paradise Papers
LI - Jiaqiang Director 01-DEC-1997 02-JAN-2002 Paradise Papers
WANG - Shuhui 王恕慧 Director 11-MAY-2010 - Paradise Papers
XIAO - Boyan Director 01-DEC-1997 20-NOV-2007 Paradise Papers
CHEN - Guangsong Director 02-JAN-2002 20-NOV-2007 Paradise Papers
LIANG - Yi Director 03-MAR-2003 11-MAY-2010 Paradise Papers
LIANG - Ningguang 梁凝光 Director 05-OCT-1995 11-MAY-2010 Paradise Papers
YU - Tat Fung Secretary 05-OCT-2004 - Paradise Papers
CAI - Hanxiang Director 05-OCT-1995 03-MAR-2003 Paradise Papers
GUO - Peinan Director 05-OCT-1995 11-AUG-1999 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.

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