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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
SINCERE AFFLUENCE INVESTMENT CO., LTD Shareholder - - Paradise Papers
ASIA-PACIFIC GROWTH HOLDING INC. Shareholder - - Paradise Papers
SHANGHAI LI XIN JIA CHENG CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. Auditor 28-DEC-2007 - Paradise Papers
ZHU - Yimin Director 28-DEC-2007 - Paradise Papers
Asia View Capital Co., Ltd Shareholder - - Paradise Papers
WEALTHY STEP HOLDINGS LIMITED Shareholder - - Paradise Papers
HO - Yew Mun Director 30-MAY-2006 30-NOV-2006 Paradise Papers
TJIO - Kay Loen Director 30-MAY-2006 28-DEC-2007 Paradise Papers
HU - Honggang Director 30-MAY-2006 30-MAR-2009 Paradise Papers
LIU - Chuanyuan Director 30-MAY-2006 - Paradise Papers
WONG - Yoen Har Secretary 30-MAY-2006 31-JAN-2007 Paradise Papers
Li - Huaiqing Director 30-MAY-2006 27-AUG-2009 Paradise Papers
CHEN - Tong Director 30-MAR-2009 30-MAR-2009 Paradise Papers
CHEN - Tong Director 23-JUL-2009 - Paradise Papers
CUI - Lilan Director 28-DEC-2007 - Paradise Papers
CUI - Lilan Director 07-FEB-2006 01-JUN-2006 Paradise Papers
XU - Huadong Managing director 01-JUN-2006 24-AUG-2011 Paradise Papers
XU - Huadong Director 07-FEB-2006 - Paradise Papers
XU - Huadong Chairman 07-FEB-2006 - Paradise Papers
Dowling - Sally Ann Secretary 07-FEB-2006 - 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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