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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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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.