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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Liao - Chimei Director 20-SEP-2007 01-SEP-2011 Paradise Papers
Ng Fook Ai - Victor Independent non executive director 17-FEB-2014 15-NOV-2014 Paradise Papers
Gu - Yunchang Independent non executive director 17-FEB-2014 15-NOV-2014 Paradise Papers
Chen - Jinsong Independent non executive director 17-FEB-2014 15-NOV-2014 Paradise Papers
Joywise Holdings Limited Shareholder - - Paradise Papers
Fan - Xiaochong Executive director 20-SEP-2007 15-NOV-2014 Paradise Papers
Fan - Xiaohua Non executive director 20-SEP-2007 15-NOV-2014 Paradise Papers
Yi - Xiaodi Executive director 20-SEP-2007 15-NOV-2014 Paradise Papers
Gagnon - Joseph Raymond Non executive director 15-JUN-2011 10-SEP-2014 Paradise Papers
COMPANY SECRETARIES LTD. Shareholder - - Paradise Papers

Intermediary (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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