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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Liu - Rong Shareholder - - Paradise Papers
Zhang - Zhaoxue Shareholder - - Paradise Papers
Wang - Yuran Shareholder - - Paradise Papers
Yang - Mingxin Shareholder - - Paradise Papers
Lu - Shengli Shareholder - - Paradise Papers
Xin - Xiaodong Shareholder - - Paradise Papers
Li - Hong Shareholder - - Paradise Papers
Chen - Jian Shareholder - - Paradise Papers
Meng - Qingpan Shareholder - - Paradise Papers
Han - Jing Shareholder - - Paradise Papers
Huo - Xilian Shareholder - - Paradise Papers
Wang - Weibing Shareholder - - Paradise Papers
Li - Xuelong Shareholder - - Paradise Papers
Wang - Xiuhua Shareholder - - Paradise Papers
Wu - Guoping Shareholder - - Paradise Papers
Zhang - Chuntao Shareholder - - Paradise Papers
MERRY FAITH GROUP LIMITED Shareholder - - Paradise Papers
Liang - Yuelin Shareholder - - Paradise Papers
Wang - Min Shareholder - - Paradise Papers
Liu - Yajiu Shareholder - - 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