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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Volcanic Group Limited Shareholder - - Paradise Papers
Well-Net Trading Limited Shareholder - - Paradise Papers
Bright Steps Corporation Shareholder - - Paradise Papers
Jin - Lu Executive director 24-SEP-2001 25-SEP-2012 Paradise Papers
Lu - Tianlong Executive director 24-SEP-2001 - Paradise Papers
Chau - Mei Chun Executive director 24-SEP-2001 23-SEP-2004 Paradise Papers
Cao - Gang Independent non executive director 23-SEP-2004 - Paradise Papers
Yu - Kwok Kuen Harry Executive director 25-SEP-2012 - Paradise Papers
Bio Garden Inc. Shareholder - - Paradise Papers
HKSCC Nominees Limited Shareholder - - Paradise Papers
Leung - Shi Wing Non executive director 15-DEC-2001 23-SEP-2004 Paradise Papers
Kingdom City Limited Shareholder - - Paradise Papers
Gu - Qiao Independent non executive director 15-DEC-2001 - Paradise Papers
Feng - Wen Independent non executive director 25-SEP-2012 - Paradise Papers
Brott Limited Director 03-SEP-2001 03-SEP-2001 Paradise Papers
Gao - Zongze Independent non executive director 15-DEC-2001 19-SEP-2014 Paradise Papers
Chapel Nominees Limited Shareholder - - Paradise Papers
Zheng - Ting Non executive director 23-AUG-2012 - Paradise Papers
Zheng - Ting Executive director 24-SEP-2001 23-AUG-2012 Paradise Papers
Kam - Yuen Shareholder - - Paradise Papers
Kam - Yuen Executive director 03-SEP-2001 - 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.

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