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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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