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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
CDH Construction Material Limited Shareholder - - Paradise Papers
Wu - Kwok Keung Andrew Independent non executive director 26-AUG-2011 - Paradise Papers
Kang - Woon Independent non executive director 26-AUG-2011 - Paradise Papers
Cai - Guobin Independent non executive director 26-AUG-2011 - Paradise Papers
Wang - Xinzhou Executive director 26-AUG-2011 - Paradise Papers
Lai - Jifeng Executive director 26-AUG-2011 - Paradise Papers
Xu - Yongmo Independent non executive director 26-AUG-2011 - Paradise Papers
Pang - Wai Kin Vincent Secretary 02-JUL-2013 - Paradise Papers
Zeng - Zhijian Non executive director 26-AUG-2011 - Paradise Papers
Tong Chi Holdings Limited Shareholder - - Paradise Papers
Kin Shun Holdings Limited 建信控股有限公司 Shareholder - - Paradise Papers
Thomas - Theresa L Director 23-FEB-2011 23-FEB-2011 Paradise Papers
Hui - Pui Fung Non executive director 26-AUG-2011 - Paradise Papers
Hui - Pui Fung Director 23-FEB-2011 26-AUG-2011 Paradise Papers
Wang - Gang Executive director 26-AUG-2011 - Paradise Papers
Wang - Gang Director 23-FEB-2011 26-AUG-2011 Paradise Papers
Hui - Chi Kin Max Non executive director 26-AUG-2011 - Paradise Papers
Hui - Chi Kin Max Director 30-MAR-2011 26-AUG-2011 Paradise Papers
Codan Trust Company (Cayman) Limited Shareholder - - Paradise Papers

Other (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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