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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Jing - Hong Executive director 03-JUL-2012 15-NOV-2014 Paradise Papers
Ma - Lishan Independent non executive director 20-AUG-2009 15-NOV-2014 Paradise Papers
Tse - Chi Wai Independent non executive director 19-DEC-2012 15-NOV-2014 Paradise Papers
Poon - Chiu Kwok Independent non executive director 08-JUN-2011 15-NOV-2014 Paradise Papers
Li - Qin Independent non executive director 20-AUG-2009 15-NOV-2014 Paradise Papers
Li - ShaoZhong Director 23-NOV-2007 15-NOV-2014 Paradise Papers
Zhu - Jia Non executive director 30-SEP-2009 15-NOV-2014 Paradise Papers
Chi - Xun Director 17-JUL-2009 15-NOV-2014 Paradise Papers
Sun - Hong Bin Director 27-APR-2007 15-NOV-2014 Paradise Papers
Wang - MengDe Director 23-NOV-2007 15-NOV-2014 Paradise Papers
Ma - ZhiXia Director 23-NOV-2007 17-JUL-2009 Paradise Papers
Shang - Yu Director 17-JUL-2009 15-NOV-2014 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.

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