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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Su - Xiucheng Independent non executive director 31-MAR-2010 30-APR-2011 Paradise Papers
Shu - Mingding Independent non executive director 16-MAY-2006 12-DEC-2010 Paradise Papers
Qu - Weidong Independent non executive director 11-DEC-2010 - Paradise Papers
Ning - Zhongzhi Executive director 28-JAN-2013 - Paradise Papers
Cheung - Lap Kei Secretary 17-MAY-2006 22-JAN-2008 Paradise Papers
Good Label Trading Limited Shareholder - - Paradise Papers
Shiu - Kit Non executive director 16-MAY-2006 12-DEC-2010 Paradise Papers
Dong - Renhan Non executive director 16-MAY-2006 12-DEC-2010 Paradise Papers
RAPID JUMP LIMITED Shareholder - - Paradise Papers
Ni - Tongmu Independent non executive director 16-MAY-2006 31-MAR-2010 Paradise Papers
Kalo Hugh Limited Shareholder - - Paradise Papers
Hu - Xiaolin Independent non executive director 09-MAY-2011 - Paradise Papers
Xu - Xiaoping Director 23-JUN-2005 16-MAY-2006 Paradise Papers
Cheng - Koon Kau Alfred Secretary 22-JAN-2008 - Paradise Papers
Yang - Senmao Director 23-JUN-2005 16-MAY-2006 Paradise Papers
Zhang - Yong Non executive director 04-JAN-2011 29-JAN-2013 Paradise Papers
Meng - Quanda Non executive director 16-MAY-2006 12-DEC-2010 Paradise Papers
Meng - Quanda Director 23-JUN-2005 16-MAY-2006 Paradise Papers
Wong - Wai Ling Independent non executive director 16-MAY-2006 - 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