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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
LIU - Xiansheng Director 28-APR-2011 - Paradise Papers
SHEN - Lina Director 28-APR-2011 - Paradise Papers
WANG - Hua Director 28-APR-2011 - Paradise Papers
TANABE - Yoshio Director 28-APR-2011 - Paradise Papers
ZHANG - Kan Director 18-JAN-2000 28-APR-2011 Paradise Papers
Tanabe - Kazuko Shareholder - - Paradise Papers
XU - Xingsheng Director 28-APR-2011 - Paradise Papers
XUAN - Hui Li Director 20-FEB-1997 18-JAN-2000 Paradise Papers
RONG - Hui Zhu Director 20-FEB-1997 29-MAR-2006 Paradise Papers
SHI - Guang Shu Director 20-FEB-1997 18-JAN-2000 Paradise Papers
XU - Yong Jie Director 20-FEB-1997 18-JAN-2000 Paradise Papers
SUN - Xiao Qi Director 20-FEB-1997 18-JAN-2000 Paradise Papers
ZHU - Jun Shareholder - - Paradise Papers
ZHU - Jun Director 18-JAN-2000 - Paradise Papers
RONG - Wayne Shareholder - - Paradise Papers
RONG - Wayne Director 29-MAR-2006 - Paradise Papers
SHEN - Di Qing Shareholder - - Paradise Papers
SHEN - Di Qing Director 20-FEB-1997 - Paradise Papers
CHEN - Luo Shareholder - - Paradise Papers
CHEN - Luo Director 20-FEB-1997 28-APR-2011 Paradise Papers
CHEN - Luo Chairman 18-JAN-2000 24-JUL-2003 Paradise Papers
Triffitt - Julia Secretary 23-JUN-2008 06-AUG-2009 Paradise Papers
RONG - Yao Zhong Is signatory for - - Paradise Papers
RONG - Yao Zhong Shareholder - - Paradise Papers
RONG - Yao Zhong Director 24-JUL-2003 - Paradise Papers
RONG - Yao Zhong Director 20-FEB-1997 18-JAN-2000 Paradise Papers
RONG - Yao Zhong Chairman 24-JUL-2003 - Paradise Papers
RONG - Yao Zhong Chairman 20-FEB-1997 18-JAN-2000 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.

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