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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
WHALES CAPITAL HOLDINGS LIMITED Shareholder - - Paradise Papers
LAPTA INTERNATIONAL LIMITED Shareholder - - Paradise Papers
JOLLY WIN MANAGEMENT LIMITED Shareholder - - Paradise Papers
He - Weiqi Director 25-MAY-2011 10-APR-2012 Paradise Papers
Song - Yijun Director 25-MAY-2011 10-APR-2012 Paradise Papers
Hsu - Wai Man Helen Independent non executive director 10-APR-2012 - Paradise Papers
Lin - Zhiming Independent non executive director 10-APR-2012 - Paradise Papers
Zhou - Ruijin Independent non executive director 10-APR-2012 - Paradise Papers
Lin - Kaiwen Director 25-MAY-2011 10-APR-2012 Paradise Papers
Lin - Kaiwen Non executive director 10-APR-2012 22-APR-2013 Paradise Papers
Fang - Bin Director 15-MAR-2011 10-APR-2012 Paradise Papers
Fang - Bin Chairman 10-APR-2012 - Paradise Papers
Fan - Youyuan Director 25-MAY-2011 10-APR-2012 Paradise Papers
Fan - Youyuan Non executive director 10-APR-2012 - Paradise Papers
Reid Services Limited - Cayman 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