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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
WU - Jinglian Independent non executive director 08-MAY-2001 29-SEP-2010 Paradise Papers
ZENG - Maochao Executive director 21-FEB-2001 19-DEC-2007 Paradise Papers
SHENG - Gang Non executive director 10-NOV-2009 29-SEP-2010 Paradise Papers
QIU - Zhongwei Non executive director 25-FEB-2009 29-SEP-2010 Paradise Papers
LUO - Hong Non executive director 19-DEC-2007 25-FEB-2009 Paradise Papers
CHEN - Derek Non executive director 19-DEC-2007 10-NOV-2009 Paradise Papers
TANG - Xudong Non executive director 19-DEC-2007 29-SEP-2010 Paradise Papers
KWAN - Peter Ming Heung Independent non executive director 23-AUG-2006 29-SEP-2010 Paradise Papers
HUA - Zhinian Executive director 21-FEB-2001 19-DEC-2007 Paradise Papers
YU - Lishan Executive director 21-FEB-2001 08-AUG-2003 Paradise Papers
HU - Zhaoguang Independent non executive director 30-SEP-2004 26-MAY-2014 Paradise Papers
LEUNG - Francis Pak To Independent non executive director 08-MAY-2001 23-AUG-2006 Paradise Papers
GRABE - William Otto Non executive director 29-OCT-2001 17-DEC-2007 Paradise Papers
WONG - Chi Keung Secretary 21-FEB-2001 - Paradise Papers
YAN - Guorong Executive director 01-APR-2013 - Paradise Papers
YAN - Guorong President 01-APR-2011 - Paradise Papers
LI - Qin Executive director 21-FEB-2001 19-DEC-2007 Paradise Papers
LI - Qin Chairman 21-FEB-2001 19-DEC-2007 Paradise Papers
GUO - Wei Executive director 21-FEB-2001 - Paradise Papers
GUO - Wei Chairman 19-DEC-2007 - Paradise Papers
LIN - Yang Executive director 21-FEB-2001 - Paradise Papers
LIN - Yang President 01-APR-2008 01-APR-2011 Paradise Papers
LIN - Yang Chief executive officer 01-APR-2011 - Paradise Papers
Dowling - Sally Ann Secretary 21-FEB-2001 01-JUN-2001 Paradise Papers

Intermediary (2)


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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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