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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
WEALTH CAPITAL INVESTMENT LIMITED Director 23-FEB-2006 - Paradise Papers
Liu - Mengtao Director 23-FEB-2006 - Paradise Papers
Liu - Yihong Director 23-FEB-2006 - Paradise Papers
Liu - Yihong President 23-FEB-2006 - Paradise Papers
Meng - Qinghong Secretary 23-FEB-2006 - Paradise Papers
Meng - Qinghong Director 23-FEB-2006 - Paradise Papers
COMPANY DIRECTORS LTD. Director 23-FEB-2006 23-FEB-2006 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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