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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
GUO - Dong Non executive director 09-FEB-2009 14-JUL-2010 Paradise Papers
YU - Xing Bao Executive director 09-FEB-2009 14-JUL-2010 Paradise Papers
LEI - Jian Independent non executive director 23-JUL-2008 20-FEB-2009 Paradise Papers
PUN - Yat Executive director 30-NOV-2004 01-JAN-2006 Paradise Papers
Pan-China (H.K.) CPA Limited Auditor 07-NOV-2008 29-APR-2013 Paradise Papers
HE - Chuan Independent non executive director 20-FEB-2009 11-JUN-2012 Paradise Papers
WONG - Kin Fai Executive director 23-JUL-2008 23-APR-2014 Paradise Papers
LI - Yi Feng Executive director 08-JUL-2014 - Paradise Papers
YUE - Ken Kwai Wa Independent non executive director 23-JUL-2008 20-FEB-2009 Paradise Papers
HEI - Xue Yan Independent non executive director 23-JUL-2008 20-FEB-2009 Paradise Papers
DAI - Chang Jiu Independent non executive director 20-FEB-2009 13-AUG-2010 Paradise Papers
ZHANG - Yi Executive director 25-SEP-2008 06-FEB-2009 Paradise Papers
CHO - Denise Yee Man Independent non executive director 13-AUG-2010 20-MAR-2012 Paradise Papers
LIU - Mingfang Independent non executive director 13-AUG-2010 25-APR-2012 Paradise Papers
XIN - Songtao Executive director 08-JUL-2014 - Paradise Papers
WONG - Ying Sheung Independent non executive director 26-APR-2004 23-JUL-2008 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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