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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
XIONG - Wei Director 04-JUL-2014 - Paradise Papers
WANG - Ruoshui Director 04-JUL-2014 - Paradise Papers
WANG - Yuhui Secretary 10-NOV-1998 10-SEP-1999 Paradise Papers
Beijing Guoli Energy Investment Co., Ltd. Shareholder - - Paradise Papers
LIU - Hanping Director 31-MAR-2011 04-JUL-2014 Paradise Papers
ZHENG - Jun Director 31-MAR-2011 04-JUL-2014 Paradise Papers
WU - Xiuhui Director 10-NOV-1998 14-SEP-2007 Paradise Papers
SHEN - Xianbin Director 10-NOV-1998 31-MAR-2011 Paradise Papers
LI - Changzhong Treasurer 10-NOV-1998 10-NOV-2000 Paradise Papers
LI - Changzhong Director 10-NOV-1998 10-SEP-1999 Paradise Papers
ZHANG - Hong Director 10-NOV-1998 31-MAR-2011 Paradise Papers
TIAN - Ying Chairman 04-JUL-2014 - Paradise Papers
TIAN - Ying Secretary 10-SEP-1999 15-FEB-2006 Paradise Papers
TIAN - Ying Director 10-SEP-1999 - Paradise Papers
YU - Jianping Chairman 10-NOV-1998 04-JUL-2014 Paradise Papers
YU - Jianping Director 10-NOV-1998 04-JUL-2014 Paradise Papers
SO - William Kwong Yiu Secretary 15-FEB-2006 29-MAR-2007 Paradise Papers
Phillips - Dawn Secretary 29-MAR-2007 - Paradise Papers
Outerbridge - Donna S Secretary 10-JAN-2005 15-FEB-2006 Paradise Papers
Martin - Diana Secretary 10-NOV-2000 10-JAN-2005 Paradise Papers
Martin - Diana Secretary 10-NOV-1998 31-OCT-2000 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.

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