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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Greenwich Hill International Limited Shareholder - - Paradise Papers
LIU - Yujie Director 28-APR-2000 23-SEP-2002 Paradise Papers
WANG - Yue Lin Director 28-APR-2000 23-SEP-2002 Paradise Papers
LAI - Lawrence Tsz Mo Secretary 05-JUN-2000 16-JAN-2001 Paradise Papers
ZHANG - Wei Director 22-MAR-2000 23-SEP-2002 Paradise Papers
CAO - Gui Xing Director 05-JUN-2000 23-SEP-2002 Paradise Papers
CAO - Gui Xing Non executive director 26-JUN-2000 23-SEP-2002 Paradise Papers
CHEN - Jian Director 22-MAR-2000 23-SEP-2002 Paradise Papers
CHEN - Jian Chairman 22-MAR-2000 23-SEP-2002 Paradise Papers
YAN - Andrew Y. Director 05-JUN-2000 23-SEP-2002 Paradise Papers
YAN - Andrew Y. Non executive director 26-JUN-2000 23-SEP-2002 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 22-MAR-2000 23-SEP-2002 Paradise Papers
Darrell - Zina M Secretary 22-MAR-2000 08-MAY-2002 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