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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Bao - Liu Is signatory for - - Paradise Papers
Ming-Hua - Zhou Is signatory for - - Paradise Papers
Hua - Xiang Zhi Director 06-SEP-2013 - Paradise Papers
COSL Power AS Shareholder - - Paradise Papers
Li Nan - Lillian Director 01-NOV-2008 06-SEP-2013 Paradise Papers
Jing Jing - Shi Director 27-JUN-2011 06-SEP-2013 Paradise Papers
Ironside - Jeremy Richard Chancellor Director 14-DEC-2006 15-SEP-2009 Paradise Papers
Spence - Ian Wayne Director 14-DEC-2006 15-SEP-2009 Paradise Papers
Krafft - Thor Alexander Director 18-FEB-2005 14-DEC-2006 Paradise Papers
Hernes - Arnstein Director 30-NOV-2007 10-FEB-2010 Paradise Papers
Baojun - Wang Director 15-SEP-2009 - Paradise Papers
Zhong - Jack Li Bao Director 10-FEB-2010 27-JUN-2011 Paradise Papers
Deloitte & Touche LLP - Singapore Auditor 06-SEP-2013 - Paradise Papers
Ernst & Young AS, Oslo, Norway Auditor 18-FEB-2005 30-NOV-2007 Paradise Papers
Ernst & Young - Singapore Auditor 30-NOV-2007 06-SEP-2013 Paradise Papers
Zhou Ming Hua - Jack Chairman 29-SEP-2010 06-SEP-2013 Paradise Papers
Zhou Ming Hua - Jack Director 15-SEP-2009 - Paradise Papers

Other (1)


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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