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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

First International Oil Corporation Limited

Appleby data is current through 2014
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  • Incorporated:
    15-APR-2004

Connections:

Officer (26)

Role From To Data From
Li - Huimin Is signatory for - - Paradise Papers
Liu - Wenfeng Is signatory for - - Paradise Papers
Xing - Siqing Is signatory for - - Paradise Papers
Xu - Fugang Is signatory for - - Paradise Papers
Xu - Guiqing Director 13-MAY-2010 20-FEB-2011 Paradise Papers
KPMG - Kazakhstan Auditor 20-NOV-2006 - Paradise Papers
Weng - Xingfang Vice-president 02-AUG-2010 - Paradise Papers
Sinopec Overseas Oil & Gas Limited Shareholder - - Paradise Papers
Chen - Yuhong Secretary 28-MAY-2004 27-MAR-2007 Paradise Papers
Liu - Wenfeng Director 28-NOV-2013 - Paradise Papers
WANG - Ying Director 28-NOV-2013 - Paradise Papers
Luo - Hong Vice-president 24-NOV-2006 20-APR-2007 Paradise Papers
Luo - Hong Director 24-NOV-2006 20-APR-2007 Paradise Papers
Lu - Yugang Vice-president 09-AUG-2011 - Paradise Papers
Lu - Yugang Director 09-MAY-2011 - Paradise Papers
Li - Yonglin Vice-president 20-APR-2007 - Paradise Papers
Li - Yonglin Director 20-APR-2007 - Paradise Papers
Liu - Wenbo Vice-president 20-APR-2007 12-MAY-2010 Paradise Papers
Liu - Wenbo Director 20-APR-2007 12-MAY-2010 Paradise Papers
QIU - Xianghua Chairman 28-MAY-2004 16-AUG-2005 Paradise Papers
QIU - Xianghua Director 21-APR-2004 16-AUG-2005 Paradise Papers
Shao - Jingyang Chairman 28-NOV-2013 - Paradise Papers
Shao - Jingyang Director 28-NOV-2013 - Paradise Papers
Wu - Minglin Is signatory for - - Paradise Papers
Wu - Minglin Chairman 16-AUG-2005 28-NOV-2013 Paradise Papers
Wu - Minglin Director 21-APR-2004 28-NOV-2013 Paradise Papers
Wang - Nianping Is signatory for - - Paradise Papers
Wang - Nianping Vice-president 27-MAR-2007 12-MAY-2010 Paradise Papers
Wang - Nianping Director 21-APR-2004 12-MAY-2010 Paradise Papers
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Address (2)

Data From
Vinson & Elkins; 2300 First City Tower; 1001 Fannin Street; Houston; Texas 77002-6760; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more