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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Chang - Gary Director 02-DEC-2008 08-APR-2009 Paradise Papers
Chang - Gary Han Ming Shareholder - - Paradise Papers
Chen - Fan Director 02-DEC-2008 08-APR-2009 Paradise Papers
Chen - Leon Ling Director 29-DEC-2011 15-NOV-2014 Paradise Papers
Codan Trust Company (Cayman) Limited Secretary 16-OCT-2007 01-APR-2009 Paradise Papers
Codan Trust Company (Cayman) Limited Shareholder - - Paradise Papers
Lau - Johnson Chief financial officer 09-APR-2009 16-JUL-2009 Paradise Papers
Lau - Luen Hung Thomas Director 08-APR-2009 29-DEC-2011 Paradise Papers
Li - Spencer Ang Director 26-JUN-2014 15-NOV-2014 Paradise Papers
Li - Yong Hui Director 08-APR-2009 15-NOV-2014 Paradise Papers
Li - Yong Hui Chief executive officer 09-APR-2009 15-NOV-2014 Paradise Papers
Liu - Diana Chia-Huei Shareholder - - Paradise Papers
Liu - Diana Chia-Huei President 16-OCT-2007 09-APR-2009 Paradise Papers
Liu - Diana Chia-Huei Director 16-OCT-2007 15-NOV-2014 Paradise Papers
Pierson - Sharon Director 16-OCT-2007 16-OCT-2007 Paradise Papers
Qian - Xiaoshan Director 02-DEC-2008 08-APR-2009 Paradise Papers
Red Ribbon Secretaries Limited Secretary 01-APR-2009 21-JAN-2013 Paradise Papers
Sha - James Cheng-Jee Shareholder - - Paradise Papers
Sha - James Cheng-Jee Director 16-OCT-2007 15-NOV-2014 Paradise Papers
Sha - James Cheng-Jee Chief executive officer 16-OCT-2007 09-APR-2009 Paradise Papers
Wang - Jason Chief financial officer 16-JUL-2009 15-NOV-2014 Paradise Papers
Wu - Jimmy (Jim) Yee-Ming Shareholder - - Paradise Papers
Wu - Jimmy (Jim) Yee-Ming Director 16-OCT-2007 08-APR-2009 Paradise Papers
Yan - Hui Kai Director 08-APR-2009 26-JUN-2014 Paradise Papers
Yan - Hui Kai Secretary 09-APR-2009 26-JUN-2014 Paradise Papers
Ye - Tie Qin Director 02-DEC-2008 08-APR-2009 Paradise Papers
Yu - William Tsu-Cheng Shareholder - - Paradise Papers
Yu - William Tsu-Cheng Director 16-OCT-2007 08-APR-2009 Paradise Papers
Yu - William Tsu-Cheng Chief financial officer 16-OCT-2007 09-APR-2009 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.