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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
CHIU - Wing Chor Executive director 10-APR-2002 08-OCT-2004 Paradise Papers
LI - Gang Executive director 28-APR-2001 08-OCT-2004 Paradise Papers
GU - Zhuping Executive director 28-APR-2001 08-OCT-2004 Paradise Papers
LIU - Gui Fen Executive director 10-APR-2002 08-OCT-2004 Paradise Papers
LAI - Yang Chau, Eugene Secretary 22-JUN-2001 08-OCT-2004 Paradise Papers
YAO - Qinan Director 28-APR-2001 30-APR-2002 Paradise Papers
HO - Mei Ling, May Director 05-JUN-2001 30-APR-2002 Paradise Papers
SUN - Jian Executive director 10-APR-2002 09-JAN-2003 Paradise Papers
SANG - Shu Hua Executive director 10-APR-2002 08-OCT-2004 Paradise Papers
LAM - Pui Man Executive director 10-APR-2002 08-OCT-2004 Paradise Papers
LI - Weibin Independent non executive director 05-JUN-2001 08-OCT-2004 Paradise Papers
WANG - Xiaojun Independent non executive director 05-JUN-2001 08-OCT-2004 Paradise Papers
Wong - Hon Sum Non executive director 10-APR-2002 08-OCT-2004 Paradise Papers
YANG - Bin Executive director 20-APR-2001 08-OCT-2004 Paradise Papers
YANG - Bin Chairman 20-APR-2001 08-OCT-2004 Paradise Papers
CHEN - Jun Executive director 10-APR-2002 08-OCT-2004 Paradise Papers
YAN - Chuang Executive director 20-APR-2001 08-OCT-2004 Paradise Papers
YAN - Chuang Vice chairman 20-APR-2001 08-OCT-2004 Paradise Papers
YAN - Chuang Secretary 22-JUN-2001 03-JUL-2001 Paradise Papers
Douglas - Shannon R Secretary 20-APR-2001 19-JUL-2001 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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