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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
ZHANG - Wei Director 30-OCT-2013 - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Shareholder - - Paradise Papers
WANG - Shiping Director 16-NOV-2005 - Paradise Papers
ZHAO - Jian Director 16-NOV-2005 30-OCT-2013 Paradise Papers
SUN - Tung Director 03-AUG-2002 09-JUN-2005 Paradise Papers
CHAN - Emily Secretary 03-AUG-2002 20-MAR-2009 Paradise Papers
LEI - Xiaoyang Director 09-JUN-2005 - Paradise Papers
BRILLIANCE HOLDINGS LIMITED Shareholder - - Paradise Papers
LOK - Linda Man Har Secretary 03-SEP-1997 03-AUG-2002 Paradise Papers
HE - Tao Vice-president 15-AUG-1998 14-JAN-2005 Paradise Papers
HE - Tao Director 15-APR-1998 14-JAN-2005 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 03-SEP-1997 08-DEC-2003 Paradise Papers
HONG - Xing Vice-president 03-SEP-1997 03-AUG-2002 Paradise Papers
HONG - Xing Director 03-SEP-1997 20-JUN-2005 Paradise Papers
WU - Xiao An Chairman 03-AUG-2002 - Paradise Papers
WU - Xiao An Director 03-SEP-1997 - Paradise Papers
SU - Qiang Vice-president 03-SEP-1997 03-AUG-2002 Paradise Papers
SU - Qiang President 03-AUG-2002 10-MAY-2005 Paradise Papers
SU - Qiang Director 03-SEP-1997 10-MAY-2005 Paradise Papers
YANG - Rong President 03-SEP-1997 03-AUG-2002 Paradise Papers
YANG - Rong Chairman 03-SEP-1997 03-AUG-2002 Paradise Papers
YANG - Rong Director 03-SEP-1997 08-DEC-2003 Paradise Papers
Barbosa - Louisa Secretary 03-AUG-2002 08-DEC-2003 Paradise Papers
Barbosa - Louisa Secretary 26-FEB-2004 02-JUN-2010 Paradise Papers
Faries - Timothy Carrick Director 03-SEP-1997 03-AUG-2002 Paradise Papers
Keyes - James Michael Director 03-SEP-1997 03-AUG-2002 Paradise Papers

Intermediary (1)

Other (1)


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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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