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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Yuexiu Transport Infrastructure Limited

Appleby data is current through 2014
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  • Incorporated:
    23-SEP-1996

Connections:

Officer (44)

Role From To Data From
LIANG - Youpan Director 13-JUN-2011 - Paradise Papers
CHEN - Guanzhan Director 12-APR-2007 03-NOV-2009 Paradise Papers
LI - Zhuo Director 19-APR-2005 12-APR-2007 Paradise Papers
CHEN - Jiahong Director 12-JUN-1997 02-NOV-2005 Paradise Papers
ZHANG - Huping Director 02-NOV-2005 03-NOV-2009 Paradise Papers
ZHOU - Bohou Director 12-JUN-1997 01-AUG-1999 Paradise Papers
QIAN - Shangning Director 12-APR-2007 - Paradise Papers
HE - Baiqing Director 19-APR-2005 12-APR-2007 Paradise Papers
CAI - Tielong Director 12-APR-2007 03-NOV-2009 Paradise Papers
TAN - Yuande Director 19-APR-2005 12-APR-2007 Paradise Papers
DU - Xinrang Director 12-SEP-2001 12-APR-2007 Paradise Papers
HE - Zili Director 01-APR-2000 14-AUG-2009 Paradise Papers
HE - Yongxian Director 12-JUN-1997 12-JAN-2001 Paradise Papers
ZHANG - Siyuan Director 01-AUG-1999 03-NOV-2009 Paradise Papers
YIN - Hui Director 12-JUN-1997 18-MAR-2004 Paradise Papers
LUO - Jinbiao Director 12-APR-2007 03-NOV-2009 Paradise Papers
YUAN - Hongping Director 12-APR-2007 03-NOV-2009 Paradise Papers
DU - Liangying Director 26-OCT-2001 19-APR-2005 Paradise Papers
HE - Baiqing 何柏青 Director 19-MAR-2014 - Paradise Papers
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Address (3)

Data From
c/o Guangzhou Investment Company Limited; 23/F Yue Xiu Building; 160-174 Lockhart Road; Wanchai; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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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