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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Xie - Jun Director 22-AUG-2005 09-MAY-2005 Paradise Papers
Zhang - Fei Director 22-AUG-2005 28-NOV-2008 Paradise Papers
Jin - Baoqi Director 22-AUG-2005 28-NOV-2008 Paradise Papers
Lu - Qiang Director 22-AUG-2005 28-NOV-2008 Paradise Papers
CIA Company Secretary Services Limited Secretary 15-DEC-2008 09-MAY-2005 Paradise Papers
Chen - York Director 09-MAY-2005 22-AUG-2005 Paradise Papers
COMPANY DIRECTORS LTD. Director 09-MAY-2005 09-MAY-2005 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.

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