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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
SIM - Wee Leong Director 28-APR-2006 08-NOV-2012 Paradise Papers
YAMADA - Naoki Director 29-APR-2011 - Paradise Papers
Peiqiang - Kang Shareholder - - Paradise Papers
YU - Chung Leung Director 22-DEC-2008 - Paradise Papers
Xiutai - Cheng Shareholder - - Paradise Papers
Ping - Yu Shareholder - - Paradise Papers
Ruifen - Zhao Shareholder - - Paradise Papers
HE - Ding Ding Director 25-AUG-2012 - Paradise Papers
Wenbo - Hu Shareholder - - Paradise Papers
LI - Chi Fai Charles Secretary 18-MAY-2010 13-JUL-2010 Paradise Papers
Proven Choice Group Limited Shareholder - - Paradise Papers
KUIK - See Juan Director 28-APR-2006 25-AUG-2012 Paradise Papers
LEUNG - Ting Yuk Secretary 28-JAN-2008 18-MAY-2010 Paradise Papers
FONG - William Secretary 13-JUL-2010 - Paradise Papers
LAU - Choon Hoong Director 08-NOV-2012 - Paradise Papers
TOH - Lei Mui Secretary 28-APR-2006 - Paradise Papers
Thornton - Grant Auditor 28-APR-2006 08-DEC-2010 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.

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