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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nu XMP Ventures Limited

Appleby data is current through 2014
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  • Incorporated:
    19-APR-1972
  • Closed:
    14-JAN-1998

Connections:

Officer (16)

Role From To Data From
Li - Shoucai Director 28-JUL-1997 26-NOV-2001 Paradise Papers
Clark - Graham M. Director 07-NOV-1997 09-SEP-1998 Paradise Papers
Ellis Foster Auditor 18-NOV-1998 18-NOV-1999 Paradise Papers
Ma - Richard T. Y. Director 07-NOV-1997 09-SEP-1998 Paradise Papers
Hall - Brian K. Director 07-NOV-1997 09-SEP-1998 Paradise Papers
Hui - Lap Hin Director 07-NOV-1997 09-SEP-1998 Paradise Papers
Phillip - Thomas Peter Director 07-NOV-1997 09-SEP-1998 Paradise Papers
Gao - Tianguo Director 07-NOV-1997 18-NOV-2002 Paradise Papers
Zhao - Xiangsheng Director 07-NOV-1997 18-NOV-2002 Paradise Papers
Chen - Guo Dong Director 09-SEP-1998 26-NOV-2001 Paradise Papers
MacKay & Partners Auditor 07-NOV-1997 18-NOV-1998 Paradise Papers
Birkeland - Tore Director 18-NOV-2002 30-SEP-2012 Paradise Papers
Chan & Co. Auditor 18-NOV-1999 30-SEP-2012 Paradise Papers
Staargaard - Chris Director 08-JAN-2001 17-SEP-2001 Paradise Papers
Staargaard - Chris Director 28-JUL-1998 17-SEP-2001 Paradise Papers
Huang - Lin Qi Secretary 17-NOV-2000 30-SEP-2012 Paradise Papers
Huang - Lin Qi Director 07-NOV-1997 30-SEP-2012 Paradise Papers
Dong - Likun Director 07-NOV-1997 30-SEP-2012 Paradise Papers
Dong - Likun President 14-JAN-1999 30-SEP-2012 Paradise Papers
Dong - Likun Chairman 14-JAN-1999 30-SEP-2012 Paradise Papers

Address (5)

Data From
Suite 1578-609 Granville Street; BC V7Y 1G5 Vancouver; Canada Paradise Papers
P.O. Box 12098; Harbour Center; Suite 2828-555 West Hastings Street; Vancouver; British Columbia V6B 4N5; Canada Paradise Papers
Suite 1208; 808 Nelson Street; Vancouver BC V6Z 2H2; Canada Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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.

There are legitimate uses for offshore companies and trusts. Read more