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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
ZHANG - Anling Shareholder - - Paradise Papers
DU - Yongren Shareholder - - Paradise Papers
ZHANG - Lianfeng Shareholder - - Paradise Papers
ZHANG - Anxi Shareholder - - Paradise Papers
ZHANG - Anxi Director 15-FEB-2006 - Paradise Papers
XU - Yihe Shareholder - - Paradise Papers
XU - Yihe Director 01-AUG-2013 - Paradise Papers
ZHANG - Yuankai Shareholder - - Paradise Papers
ZHANG - Yuankai Chairman 15-FEB-2006 02-JUN-2013 Paradise Papers
ZHANG - Yuankai Director 15-FEB-2006 02-JUN-2013 Paradise Papers
Nasir - Aqeelah Secretary 15-FEB-2006 22-MAR-2013 Paradise Papers

Intermediary (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.

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