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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

West Dynamic Toll Road Ltd.

Appleby data is current through 2014
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  • Incorporated:
    04-APR-1997
  • Closed:
    29-DEC-1998

Connections:

Officer (20)

Role From To Data From
Nordahl Craig Cummings & Gares Auditor 31-DEC-1997 30-JAN-1998 Paradise Papers
Wu - Fubiao Director 30-DEC-1999 08-OCT-2004 Paradise Papers
Gao - Yueyun Director 04-APR-1997 08-OCT-2004 Paradise Papers
Guangyi - Zhu Director 04-APR-1997 31-DEC-1997 Paradise Papers
Yue - David Director 09-SEP-1994 31-JUL-1996 Paradise Papers
MacKenzie - Kirk James Director 19-JAN-1997 31-DEC-1997 Paradise Papers
Riwei - Dai Director 04-APR-1997 31-DEC-1997 Paradise Papers
Chen - Shaoqun Director 04-APR-1997 30-DEC-1998 Paradise Papers
Huang - Fengjun Director 31-DEC-1997 08-OCT-2004 Paradise Papers
Li - Xianglei Director 31-DEC-1997 08-OCT-2004 Paradise Papers
Pang - Xinmin Director 31-DEC-1997 08-OCT-2004 Paradise Papers
Liu - Zi Heng Director 04-NOV-1994 04-APR-1997 Paradise Papers
Sun - Qin Long Director 09-SEP-1994 04-APR-1997 Paradise Papers
Kinman - Ian Director 31-JUL-1996 31-DEC-1997 Paradise Papers
Price Waterhouse - Canada, Vancouver Auditor 30-JAN-1998 08-OCT-2004 Paradise Papers
Jin - Duo Secretary 31-DEC-1997 08-OCT-2004 Paradise Papers
Jin - Duo Director 31-JUL-1995 08-OCT-2004 Paradise Papers
Liang - William Secretary 20-MAY-1997 31-DEC-1997 Paradise Papers
Liang - William Director 31-JUL-1995 31-DEC-1997 Paradise Papers
Feng - Zhiqiang Director 30-DEC-1998 08-OCT-2004 Paradise Papers
Feng - Zhiqiang Chairman 30-DEC-1998 08-OCT-2004 Paradise Papers
Feng - Zhiqiang President 30-DEC-1998 08-OCT-2004 Paradise Papers
Chen - Li Ming Vice-president 20-MAY-1997 31-DEC-1997 Paradise Papers
Chen - Li Ming Vice chairman of the board 20-MAY-1997 31-DEC-1997 Paradise Papers
Chen - Li Ming Director 01-NOV-1994 30-DEC-1999 Paradise Papers

Address (3)

Data From
c/o Davis & Company, 2800 Park Place, 666 Burrand Street, Attn: Nancy Charles; Vancouver; BC V6C 2Z7; Canada Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

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