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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
ZUO - Jin Executive director 20-MAR-2014 - Paradise Papers
HO - Yui Pok Secretary 24-MAR-2000 20-NOV-2000 Paradise Papers
WO - Fei Yu Executive director 30-DEC-2011 02-APR-2013 Paradise Papers
XIAO - Jian Guo Executive director 31-MAY-2001 - Paradise Papers
HU - Henry Hung Lick Independent non executive director 13-DEC-1999 30-JUN-2011 Paradise Papers
YI - Mei Executive director 30-DEC-2011 - Paradise Papers
LIU - Yu Xiao Executive director 02-APR-2013 - Paradise Papers
LI - Sheng Li Executive director 02-APR-2013 20-MAR-2014 Paradise Papers
LUO - Siu Yiu Executive director 01-SEP-2000 13-SEP-2002 Paradise Papers
LEI - Hon Sang Executive director 01-SEP-2000 06-SEP-2002 Paradise Papers
XIE - Ke Hai Executive director 15-DEC-2006 30-DEC-2011 Paradise Papers
TANG - Yvonne Yuk Bo Secretary 20-NOV-2000 - Paradise Papers
WEI - Xin Executive director 13-DEC-1999 30-DEC-2011 Paradise Papers
CHEN - Geng Executive director 15-DEC-2006 30-DEC-2011 Paradise Papers
LIU - Xiao Kun President 25-JAN-2007 02-APR-2013 Paradise Papers
LIU - Xiao Kun Executive director 25-JAN-2007 02-APR-2013 Paradise Papers
YANG - Bin President 02-APR-2013 - Paradise Papers
YANG - Bin Executive director 30-DEC-2011 - Paradise Papers
FANG - Zhong Hua Executive director 30-DEC-2011 - Paradise Papers
FANG - Zhong Hua Chairman 30-DEC-2011 - Paradise Papers
XIA - Yang Jun President 06-DEC-2004 25-JAN-2007 Paradise Papers
XIA - Yang Jun Executive director 17-JAN-2005 25-JAN-2007 Paradise Papers
WANG - Xuan Chairman 13-DEC-1999 26-JUL-2002 Paradise Papers
WANG - Xuan Director 13-DEC-1999 26-JUL-2002 Paradise Papers

Other (1)


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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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