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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Beijing Guoli Energy Investment Co., Ltd. Shareholder - - Paradise Papers
SHEN - Xianbin Secretary 25-OCT-1996 23-SEP-2002 Paradise Papers
WU - Xiuhui Director 03-NOV-1996 23-SEP-2002 Paradise Papers
WU - Xiuhui Director 18-JUN-2007 25-OCT-2007 Paradise Papers
ZHANG - Hong Director 03-NOV-1996 23-SEP-2002 Paradise Papers
ZHANG - Hong Director 18-JUN-2007 28-NOV-2011 Paradise Papers
YU - Jianping Director 03-NOV-1996 23-SEP-2002 Paradise Papers
YU - Jianping Chairman 13-NOV-1996 23-SEP-2002 Paradise Papers
YU - Jianping Chairman 18-JUN-2007 28-NOV-2011 Paradise Papers
YU - Jianping Director 18-JUN-2007 28-NOV-2011 Paradise Papers
Phillips - Dawn Secretary 18-JUN-2007 01-FEB-2011 Paradise Papers
Martin - Diana Secretary 13-NOV-1996 31-OCT-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 03-NOV-1996 23-SEP-2002 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