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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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