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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Jinghua Group Holdings Limited Shareholder - - Paradise Papers
NOVEL GAINS INVESTMENTS LIMITED Shareholder - - Paradise Papers
Tian - Wen Shun Director 01-NOV-2010 - Paradise Papers
Xin - Chang Ping Director 01-NOV-2010 - Paradise Papers
Valasse - Greer Secretary 01-NOV-2010 01-NOV-2010 Paradise Papers
Cox - Bernett Director 01-NOV-2010 01-NOV-2010 Paradise Papers
Rawlins - Ruby L Director 01-NOV-2010 01-NOV-2010 Paradise Papers

Intermediary (1)


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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