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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Ocean Ahead International Limited 領海國際有限公司 Shareholder - - Paradise Papers
Huang - Chao Non executive director 10-JUN-2013 - Paradise Papers
Zeng - Shiquan Independent non executive director 10-JUN-2013 - Paradise Papers
Lam - Sing Kwong, Simon Independent non executive director 10-JUN-2013 - Paradise Papers
Zheng - Hua Chief executive officer 11-JUN-2013 - Paradise Papers
Zheng - Hua Executive director 10-JUN-2013 - Paradise Papers
Lam - Kit Yan Chief financial officer 11-JUN-2013 - Paradise Papers
Lam - Kit Yan Secretary 11-JUN-2013 - Paradise Papers
Tam - Tak Kei Raymond Independent non executive director 10-JUN-2013 - Paradise Papers
Huang - Li Director 29-NOV-2012 10-JUN-2013 Paradise Papers
Huang - Li Chairman 11-JUN-2013 - Paradise Papers
Huang - Li Executive director 10-JUN-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 29-NOV-2012 11-JUN-2013 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