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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
NISHIYAMA - Tetsuhiro Shareholder - - Paradise Papers
SHANG - Hua Vice-president 27-NOV-2006 17-OCT-2008 Paradise Papers
SHANG - Hua Director 27-NOV-2006 17-OCT-2008 Paradise Papers
XU - Sheng Director 27-NOV-2006 17-OCT-2008 Paradise Papers
XU - Sheng President 27-NOV-2006 17-OCT-2008 Paradise Papers
Tuzo - LaKinya Secretary 27-NOV-2006 30-APR-2007 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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