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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
CHEN - Guoli Director 25-AUG-2000 08-OCT-2004 Paradise Papers
Cathy Lai, John Tsang & Co. Auditor 22-JUL-2000 22-AUG-2000 Paradise Papers
HUO - Shizhi Director 25-AUG-2000 08-OCT-2004 Paradise Papers
XIAO - Tianguan Director 25-AUG-2000 08-OCT-2004 Paradise Papers
HUANG - Yue Non executive director 25-AUG-2000 08-OCT-2004 Paradise Papers
JIANG - Xixia Non executive director 25-AUG-2000 08-OCT-2004 Paradise Papers
WU - Kezhong Vice-president 06-DEC-2001 08-OCT-2004 Paradise Papers
HAO - Yu Pin Director 26-APR-2002 08-OCT-2004 Paradise Papers
CHEN - Dajun Non executive director 25-AUG-2000 08-OCT-2004 Paradise Papers
Wong - Yin Wah Donna Secretary 21-FEB-2002 08-OCT-2004 Paradise Papers
CHEN - Shunli Director 22-JUL-2000 08-OCT-2004 Paradise Papers
CHEN - Shunli Chairman 22-JUL-2000 08-OCT-2004 Paradise Papers
CCIF CPA Limited Auditor 15-MAR-2002 08-OCT-2004 Paradise Papers
LAW - Fei Shing Director 31-AUG-2000 24-DEC-2001 Paradise Papers
LAW - Fei Shing Director 22-JUL-2000 25-AUG-2000 Paradise Papers
LAW - Fei Shing Secretary 22-JUL-2000 24-DEC-2001 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 22-AUG-2000 16-DEC-2001 Paradise Papers
Holmes - Felicity R Secretary 22-JUL-2000 15-NOV-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.

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