The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Peng - William Director 26-FEB-2010 22-AUG-2013 Paradise Papers
Wang - Shutong Director 06-APR-2006 15-NOV-2014 Paradise Papers
Atlas Venture Fund VII L.P. Shareholder - - Paradise Papers
Heguang International Limited (BVI) Shareholder - - Paradise Papers
Zhang - Yang Director 22-JUL-2011 15-NOV-2014 Paradise Papers
Tang - Ning Director 06-APR-2006 15-NOV-2014 Paradise Papers
TDF CAPITAL CHINA II L.P. Shareholder - - Paradise Papers
TDF CAPITAL ADVISORS, LP Shareholder - - Paradise Papers
Jafco Asia Technology Fund III Shareholder - - Paradise Papers
Globe Vision Holdings Limited Shareholder - - Paradise Papers
Local Globe III Limited Shareholder - - Paradise Papers
Cheng - Julian Cheung Lun Director 26-FEB-2010 22-AUG-2013 Paradise Papers
WP X ELECTRONIC COMMERCE HOLDINGS LIMITED Shareholder - - Paradise Papers
Lin Chi Ju - Tina Director 03-APR-2006 15-NOV-2014 Paradise Papers
Chan - Chun Hung Vincent Director 05-JUN-2007 26-OCT-2007 Paradise Papers
Le - Wenyong Director 05-JUN-2007 26-OCT-2007 Paradise Papers
Le - Wenyong Director 16-NOV-2007 20-JUL-2011 Paradise Papers
Goh - Yin Long Shareholder - - Paradise Papers
Goh - Yin Long Director 22-FEB-2006 01-JUN-2007 Paradise Papers
ATC Asia Nominees Limited Director 22-FEB-2006 22-FEB-2006 Paradise Papers
COMPANY SECRETARIES LTD. Shareholder - - Paradise Papers

Other (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