The International Consortium of Investigative Journalists Home Download Support Us

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