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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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