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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HENGTAI INVESTMENT HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    28-FEB-2008
  • Closed:
    11-SEP-2009

Connections:

Officer (8)

Role From To Data From
LEOFIBO HOLDINGS INC. Shareholder - - Paradise Papers
CHEN - Xunan Chris Director 18-MAR-2008 11-SEP-2009 Paradise Papers
TIAN - Wenwei Director 18-MAR-2008 11-SEP-2009 Paradise Papers
TIAN - Wenwei Vice-president 18-MAR-2008 11-SEP-2009 Paradise Papers
ZHAO - Ming Shareholder - - Paradise Papers
ZHAO - Ming Director 18-MAR-2008 11-SEP-2009 Paradise Papers
ZHAO - Ming President 18-MAR-2008 11-SEP-2009 Paradise Papers
Triffitt - Julia Secretary 18-MAR-2008 11-SEP-2009 Paradise Papers
Outerbridge - Donna S Secretary 18-MAR-2008 18-MAR-2008 Paradise Papers
Cox - Bernett Director 18-MAR-2008 18-MAR-2008 Paradise Papers
Rawlins - Ruby L Director 18-MAR-2008 18-MAR-2008 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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