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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Shanghai Zendai Property Limited

Appleby data is current through 2014
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  • Incorporated:
    19-AUG-1992

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (56)

Role From To Data From
WONG - Ngan Hung Secretary 01-JAN-2012 - Paradise Papers
Chan - Lee Tim Director 19-MAR-1999 17-SEP-1999 Paradise Papers
CAI - Gaosheng Director 20-APR-2012 - Paradise Papers
ZHOU - Yan Director 21-JAN-2009 20-APR-2012 Paradise Papers
YE - Wenbin Director 18-OCT-2005 21-JAN-2009 Paradise Papers
WU - Yang Director 21-JUN-2009 10-JUN-2014 Paradise Papers
WANG - Xiangang Director 18-OCT-2005 21-JAN-2009 Paradise Papers
Ku - Wai Kwan Director 03-SEP-2001 19-NOV-2002 Paradise Papers
Zhou - Teng Director 03-SEP-2001 20-JUN-2002 Paradise Papers
Fung - Anita Yuk Ling Director 19-MAR-1999 17-SEP-1999 Paradise Papers
Li - Alex Siu Tak Director 19-MAR-1999 17-SEP-1999 Paradise Papers
Wu - Richard Kin Wing Director 19-MAR-1999 17-SEP-1999 Paradise Papers
WONG - Hing Kwok Director 03-SEP-2001 20-JUN-2002 Paradise Papers
WANG - Zhe Director 21-JAN-2009 28-MAR-2011 Paradise Papers
ZHU - Nansong Director 21-JAN-2009 10-JUN-2014 Paradise Papers
LI - Man Wai Director 20-APR-2012 - Paradise Papers
Leung - Joseph Man-Fook Director 19-MAR-1999 17-SEP-1999 Paradise Papers
ZHOU - Chun Director 28-MAR-2011 11-JAN-2013 Paradise Papers
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Address (4)

Data From
7/F., Century House,, 3-4 Hanoi Road, Kln; Hong Kong Paradise Papers
44/F Edinburgh Tower, The Landmark; 15 Queen's Road; Central; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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