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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
KING ABLE LIMITED Shareholder - - Paradise Papers
CITIC Mining International Ltd 中信礦業國際有限公司 Shareholder - - Paradise Papers
Zhao - Jianfeng Independent non executive director 30-SEP-2010 - Paradise Papers
Tang - Jianrong Independent non executive director 30-SEP-2010 - Paradise Papers
Qian - Zhongming Director 12-FEB-2010 30-SEP-2010 Paradise Papers
Zha - Saibin Director 12-FEB-2010 30-SEP-2010 Paradise Papers
To - Kwong Yeung Secretary 03-MAR-2010 30-NOV-2011 Paradise Papers
Yeung - Chi Tat Independent non executive director 30-SEP-2010 - Paradise Papers
UBS Nominees Asia Limited Shareholder - - Paradise Papers
Kwok - Yuk Chun Secretary 30-NOV-2011 - Paradise Papers
ZHANG - Huaqiao Non executive director 09-NOV-2011 - Paradise Papers
Jia - Lingxia Director 12-FEB-2010 30-SEP-2010 Paradise Papers
Jia - Lingxia Executive director 30-SEP-2010 - Paradise Papers
Qian - Yixiang Executive director 30-SEP-2010 - Paradise Papers
Qian - Yixiang Director 12-FEB-2010 30-SEP-2010 Paradise Papers
Qian - Yixiang Chairman 30-SEP-2010 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 12-FEB-2010 03-MAR-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