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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
SUN - Xiaobo Vice-president 06-MAR-2002 08-OCT-2004 Paradise Papers
SUN - Xiaobo Director 06-MAR-2002 08-OCT-2004 Paradise Papers
LI - Jun Shareholder - - Paradise Papers
LI - Jun Director 12-JAN-2001 08-OCT-2004 Paradise Papers
LI - Jun President 12-JAN-2001 06-MAR-2002 Paradise Papers
WU - Xiao An Director 06-MAR-2002 08-OCT-2004 Paradise Papers
HUANG - Chunhua Shareholder - - Paradise Papers
HUANG - Chunhua Director 12-JAN-2001 08-OCT-2004 Paradise Papers
HUANG - Chunhua Vice-president 12-JAN-2001 08-OCT-2004 Paradise Papers
HUANG - Chunhua Chief financial officer 12-JAN-2001 08-OCT-2004 Paradise Papers
SU - Qiang Vice-president 06-MAR-2002 08-OCT-2004 Paradise Papers
SU - Qiang Director 06-MAR-2002 08-OCT-2004 Paradise Papers
YANG - Rong Director 06-MAR-2002 08-OCT-2004 Paradise Papers
YANG - Rong Chairman 06-MAR-2002 08-OCT-2004 Paradise Papers
YANG - Rong President 06-MAR-2002 08-OCT-2004 Paradise Papers
Barbosa - Louisa Secretary 12-JAN-2001 20-FEB-2002 Paradise Papers
Pharoah-Williams - Deborah Secretary 20-FEB-2002 15-JUL-2004 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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