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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PPG Direct Merchant Corp.

Appleby data is current through 2014
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  • Incorporated:
    06-JUL-2006
  • Closed:
    14-OCT-2014

Connections:

Officer (14)

Role From To Data From
Xu - Yaoming Director 01-JUL-2009 - Paradise Papers
Zheng - Deqing Director 01-JUL-2009 - Paradise Papers
Li - Liang Director 06-JUL-2006 - Paradise Papers
Lai - Yung King Director 23-AUG-2006 10-APR-2007 Paradise Papers
Xu - Hong Director 18-AUG-2008 19-DEC-2008 Paradise Papers
Wang - Yan Feng Director 22-JUN-2007 18-AUG-2008 Paradise Papers
Qin - Binbin Director 06-JUL-2006 16-APR-2009 Paradise Papers
Mi - Guangjie Director 06-JUL-2006 22-JUN-2007 Paradise Papers
Zhu - Jian Huan Director 25-MAR-2008 17-NOV-2008 Paradise Papers
Gu - Rui Director 23-DEC-2007 25-MAR-2008 Paradise Papers
Cao - Zuo Director 01-JUL-2009 - Paradise Papers
Chan - Chun Hung Vincent Director 10-APR-2007 23-DEC-2007 Paradise Papers
Goh - Yin Long Director 23-AUG-2006 18-DEC-2008 Paradise Papers
ATC Asia Nominees Limited Director 06-JUL-2006 06-JUL-2006 Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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