The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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