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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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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.