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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Internet Corporation Limited

Appleby data is current through 2014
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  • Incorporated:
    11-JUL-1996
  • Closed:
    18-AUG-1997

Connections:

Officer (11)

Role From To Data From
Zhou - Shun Ao Director 10-NOV-1998 17-OCT-2003 Paradise Papers
Edelson - Harry Director 10-OCT-1996 22-JUN-2001 Paradise Papers
ZHU - Xingquan Director 10-OCT-1996 10-NOV-1998 Paradise Papers
Rogers & Wells LLP Secretary 10-NOV-1998 01-JAN-2000 Paradise Papers
Ch'ien - Raymond K.F. Director 10-OCT-1996 14-MAR-2001 Paradise Papers
CHAN - Wing Tak Douglas Director 28-AUG-1996 17-OCT-2003 Paradise Papers
CHAN - Wing Tak Douglas Chairman of the board 13-APR-2001 17-OCT-2003 Paradise Papers
YIP - Peter Secretary 28-AUG-1996 10-NOV-1998 Paradise Papers
YIP - Peter Director 28-AUG-1996 17-OCT-2003 Paradise Papers
Zhang - Guo Liang Director 10-NOV-1998 13-APR-2001 Paradise Papers
Zhang - Guo Liang Chairman of the board 10-NOV-1998 13-APR-2001 Paradise Papers
MA - Yunsheng Director 28-AUG-1996 10-NOV-1998 Paradise Papers
MA - Yunsheng Chairman of the board 28-AUG-1996 10-NOV-1998 Paradise Papers
MA - Yunsheng Chief executive officer 28-AUG-1996 10-NOV-1998 Paradise Papers
Ernst & Young - Hong Kong Auditor 28-AUG-1996 17-OCT-2003 Paradise Papers
Martin - Diana Secretary 28-AUG-1996 20-MAY-2003 Paradise Papers

Address (3)

Data From
20/F Citicorp Centre; 18 Whitfield Road; Causeway Bay; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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