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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (49)

Role From To Data From
LUO - Yongjun Auditor 21-MAR-2008 - Paradise Papers
Wang - David Vice-president 09-FEB-2004 12-JAN-2005 Paradise Papers
Xing - Freda Vice-president 17-JUL-2000 12-JAN-2005 Paradise Papers
FBC Investment Limited Shareholder - - Paradise Papers
Qun - Zhu Vice-president 17-JUL-2000 23-MAR-2004 Paradise Papers
Barnebey - Avery Vice-president 30-DEC-2004 12-JAN-2005 Paradise Papers
WANG - Mingxiang Shareholder - - Paradise Papers
Marker - Edward L. Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
O'Donnell - Barry Vice-president 25-JUL-1997 15-JAN-2001 Paradise Papers
Li - Yi Director 28-NOV-2006 10-JAN-2008 Paradise Papers
Li - Yi Vice-president 28-NOV-2006 10-JAN-2008 Paradise Papers
Shen - Ning Director 12-JAN-2005 28-NOV-2006 Paradise Papers
Shen - Ning Vice-president 12-JAN-2005 28-NOV-2006 Paradise Papers
Northcutt - Kenneth D. Director 23-MAR-1999 16-OCT-2000 Paradise Papers
Northcutt - Kenneth D. Vice-president 23-MAR-1999 13-OCT-2000 Paradise Papers
Edwards - Glen G. Vice-president 23-MAY-2001 23-MAR-2004 Paradise Papers
ZHOU - Hanping Shareholder - - Paradise Papers
ZHOU - Hanping Director 10-JAN-2008 - Paradise Papers
ZHOU - Hanping Vice-president 10-JAN-2008 - Paradise Papers
Zhou - Yifeng Shareholder - - Paradise Papers
Zhou - Yifeng President 12-JAN-2005 - Paradise Papers
Zhou - Yifeng Director 12-JAN-2005 - Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 28-FEB-2006 01-SEP-2007 Paradise Papers
Armitage - Allan H. Vice-president 25-JUL-1997 23-MAR-1999 Paradise Papers
Armitage - Allan H. Director 25-JUL-1997 23-MAR-1999 Paradise Papers
Hanaoka - Stanley Y Vice-president 27-OCT-1998 01-OCT-1999 Paradise Papers
SO - William Kwong Yiu Secretary 05-JUN-2006 11-DEC-2006 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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