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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Atlantis (Tunisia) Limited

Appleby data is current through 2014
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  • Incorporated:
    16-MAR-2004

Connections:

Officer (11)

Role From To Data From
Han - Gensheng Director 16-MAR-2004 12-NOV-2009 Paradise Papers
Li - Xin Director 08-OCT-2013 27-FEB-2014 Paradise Papers
Lai - Haokui Director 27-FEB-2014 - Paradise Papers
Qu - Shufen Director 08-OCT-2013 - Paradise Papers
Sinochem Petroleum Limited Shareholder - - Paradise Papers
Luo - Jian Director 01-NOV-2012 08-OCT-2013 Paradise Papers
Li - Xuehua Director 01-NOV-2012 - Paradise Papers
Li - Lin - Wan Chai, HK Director 08-OCT-2013 - Paradise Papers
Zhang - Wei Director 01-NOV-2012 - Paradise Papers
Zhang - Wei President 01-NOV-2012 - Paradise Papers
Huntlaw Nominees Ltd. Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 05-APR-2004 08-OCT-2013 Paradise Papers

Intermediary (2)

Status Data From
Appleby Corporate Services (Cayman) Limited - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Sinochem Petroleum (HK) 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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