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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.

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