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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
China Power International Holding Limited Shareholder - - Paradise Papers
Richtex Consultants Limited Secretary 23-MAY-1997 08-OCT-2004 Paradise Papers
CHAN - Ching Har, Eliza Director 23-MAY-1997 17-JUL-1999 Paradise Papers
CHAN - Ching Har, Eliza Vice-president 23-MAY-1997 17-JUL-1999 Paradise Papers
DING - Zhongzhi Director 17-JUL-1999 08-OCT-2004 Paradise Papers
DING - Zhongzhi Vice-president 31-DEC-1999 08-OCT-2004 Paradise Papers
DING - Zhongzhi Vice-president 17-JUL-1999 31-DEC-1999 Paradise Papers
LI - Xiao Lin Director 23-MAY-1997 08-OCT-2004 Paradise Papers
LI - Xiao Lin President 31-DEC-1999 08-OCT-2004 Paradise Papers
LI - Xiao Lin President 23-MAY-1997 31-DEC-1999 Paradise Papers
Ford - Jenny Endera Secretary 26-MAR-2004 08-OCT-2004 Paradise Papers
Randall - Debra Secretary 26-FEB-1999 26-MAR-2004 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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