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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
ZHOU - Si Yuan Director 10-JAN-2008 - Paradise Papers
Tan - Xin Liang Non executive director 04-MAY-2005 22-AUG-2005 Paradise Papers
Zaozhuang Zhenxing Coking Company Limited Shareholder - - Paradise Papers
Wang - Zhen Lin Non executive director 04-MAY-2005 22-AUG-2005 Paradise Papers
TONG - Xin Independent non executive director 22-AUG-2005 10-JAN-2008 Paradise Papers
Canrise International Ltd. Shareholder - - Paradise Papers
CHEN - Bernard Tien Lap Independent non executive director 25-APR-2005 02-MAY-2007 Paradise Papers
Shandong Coking Company Limited Shareholder - - Paradise Papers
KONG - Xiang Huan Executive director 22-AUG-2005 10-JAN-2008 Paradise Papers
Ng - Terence Shiu Kwan Chief financial officer 26-SEP-2005 10-JAN-2008 Paradise Papers
YANG - Fu Li Executive director 04-MAY-2005 10-JAN-2008 Paradise Papers
MA - Hongjian Director 22-FEB-2010 - Paradise Papers
SUN - ShuDe Director 10-JAN-2008 22-FEB-2010 Paradise Papers
Tse - Wai Hing Chairman 25-APR-2005 04-MAY-2005 Paradise Papers
Tse - Wai Hing Director 25-APR-2005 04-MAY-2005 Paradise Papers
DING - Zhong Min Chairman 04-MAY-2005 10-JAN-2008 Paradise Papers
DING - Zhong Min Executive director 04-MAY-2005 10-JAN-2008 Paradise Papers
LIU - Jingmeng Director 22-FEB-2010 - Paradise Papers
LIU - Jingmeng Chairman 22-FEB-2010 - Paradise Papers
JIANG - Guo Ming Director 10-JAN-2008 09-FEB-2010 Paradise Papers
JIANG - Guo Ming Chairman 10-JAN-2008 09-FEB-2010 Paradise Papers
LEE - Hoong Seun Independent non executive director 04-MAY-2005 17-AUG-2007 Paradise Papers
Deloitte & Touche LLP - Singapore Auditor 25-APR-2005 20-NOV-2007 Paradise Papers
Allen - Merle Secretary 20-NOV-2008 10-JUN-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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