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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Alibaba Health Information Technology Limited

Appleby data is current through 2014
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  • Incorporated:
    11-MAR-1998

Connections:

Officer (42)

Role From To Data From
LEUNG - Siu Mei Secretary 12-MAR-1998 07-JUN-2000 Paradise Papers
Clark - Stephen Edward Independent non executive director 08-JUN-2000 07-JUN-2001 Paradise Papers
SUN - Yalei Executive director 01-SEP-2002 30-APR-2014 Paradise Papers
LIU - Xiaoping Executive director 12-MAR-2004 26-SEP-2005 Paradise Papers
ZHANG - Yue Executive director 01-SEP-2002 13-SEP-2004 Paradise Papers
Cui - Xun Non executive director 07-JUN-2000 01-SEP-2002 Paradise Papers
Koo - Luen Bong Executive director 06-DEC-2000 21-NOV-2001 Paradise Papers
LI - Qingpu Executive director 01-SEP-2002 04-JAN-2003 Paradise Papers
Chen - Changjuan Executive director 07-JUN-2000 01-SEP-2002 Paradise Papers
XIA - Guilan Executive director 27-AUG-2003 30-APR-2014 Paradise Papers
ZHANG - Lian Yang Executive director 01-SEP-2002 30-APR-2014 Paradise Papers
Zuo - Wei Qi Independent non executive director 24-APR-2002 15-SEP-2003 Paradise Papers
Huang - Tieying Director 17-MAY-2000 28-FEB-2001 Paradise Papers
Chen - Timothy Yung-cheng Executive director 17-MAY-2000 15-SEP-2001 Paradise Papers
MA - Huaide Independent non executive director 01-SEP-2002 12-NOV-2003 Paradise Papers
CHUNG - Yau Tong Secretary 20-AUG-2003 10-MAR-2005 Paradise Papers
CHUNG - Suk Fan Director 20-MAR-1998 18-AUG-1998 Paradise Papers
YIN - Yiping Director 22-JUL-2003 19-AUG-2005 Paradise Papers
LIU - Hongru Independent non executive director 30-SEP-2004 28-AUG-2008 Paradise Papers
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Address (4)

Data From
6208 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong 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