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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Luk - Man Kuen Secretary 24-FEB-1999 18-OCT-2004 Paradise Papers
Seet - Ai Mee (nee Ling) Director 22-MAY-2003 24-AUG-2004 Paradise Papers
Wang - Zhixian Director 20-DEC-2002 18-OCT-2004 Paradise Papers
Li - Yinquan Director 18-OCT-2004 28-JAN-2005 Paradise Papers
Market Ocean Holdings Limited Shareholder - - Paradise Papers
China Merchants Energy Transport Investment Company Limited Shareholder - - Paradise Papers
Fan - Qilin Director 28-JAN-2005 16-JUL-2008 Paradise Papers
Chen - Vivien Chou Mei Mei Director 03-JUN-1997 24-AUG-2004 Paradise Papers
To - Wing Sing Executive director 03-JUN-1997 18-OCT-2004 Paradise Papers
To - Wing Sing Chairman 20-DEC-2002 18-OCT-2004 Paradise Papers
XU - Jian Ping Managing director 03-JUN-1997 18-SEP-1998 Paradise Papers
XU - Jian Ping Director 03-JUN-1997 18-SEP-1998 Paradise Papers
ZHAO - Qing Sheng Secretary 03-JUN-1997 24-FEB-1999 Paradise Papers
ZHAO - Qing Sheng Director 03-JUN-1997 24-FEB-1999 Paradise Papers
WU - Shi Rong Chairman 03-JUN-1997 08-JUN-2000 Paradise Papers
WU - Shi Rong Director 03-JUN-1997 08-JUN-2000 Paradise Papers
Huang - Shaojie Chairman 28-JAN-2005 16-JUL-2008 Paradise Papers
Huang - Shaojie Director 28-JAN-2005 16-JUL-2008 Paradise Papers
Zhao - Huxiang Chairman 08-JUN-2000 20-DEC-2002 Paradise Papers
Zhao - Huxiang Executive director 08-JUN-2000 20-DEC-2002 Paradise Papers
Zhao - Huxiang Chairman 18-OCT-2004 28-JAN-2005 Paradise Papers
Zhao - Huxiang Director 18-OCT-2004 28-JAN-2005 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 03-JUN-1997 05-JAN-2005 Paradise Papers
Johnson - Kirsty Secretary 18-JUN-2003 10-APR-2008 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 10-MAR-2005 16-JUL-2008 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