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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 Vice-president 28-NOV-2006 10-JAN-2008 Paradise Papers
Li - Yi Director 28-NOV-2006 10-JAN-2008 Paradise Papers
Shen - Ning Vice-president 12-JAN-2005 28-NOV-2006 Paradise Papers
Shen - Ning Director 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 Vice-president 10-JAN-2008 - Paradise Papers
ZHOU - Hanping Director 10-JAN-2008 - Paradise Papers
Zhou - Yifeng Shareholder - - Paradise Papers
Zhou - Yifeng Director 12-JAN-2005 - Paradise Papers
Zhou - Yifeng President 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.

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