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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
ZHANG - Lingyan Shareholder - - Paradise Papers
ZHANG - Lingyan Director 15-MAR-2010 - Paradise Papers
YUAN - Yiqiang Is signatory for - - Paradise Papers
YUAN - Yiqiang Shareholder - - Paradise Papers
YUAN - Yiqiang Chairman 15-MAR-2010 - Paradise Papers
YUAN - Yiqiang Director 18-OCT-2007 - Paradise Papers
WONG - Yan Chung Is signatory for - - Paradise Papers
WONG - Yan Chung Shareholder - - Paradise Papers
WONG - Yan Chung Chairman 18-OCT-2007 15-MAR-2010 Paradise Papers
WONG - Yan Chung Director 18-OCT-2007 30-MAR-2011 Paradise Papers
Phillips - Dawn Secretary 18-OCT-2007 08-APR-2010 Paradise Papers
Parker - Nicola L Secretary 08-APR-2010 24-DEC-2010 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.

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