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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Yi Hua Department Store Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    20-APR-2012

Connections:

Officer (11)

Role From To Data From
JAGUAR ASIAN LIMITED Shareholder - - Paradise Papers
EAGLEPASS DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
Sun - Hong Independent non executive director 12-NOV-2013 - Paradise Papers
Lu - Hanxing Non executive director 12-NOV-2013 - Paradise Papers
Tse - Wing York Secretary 12-NOV-2013 - Paradise Papers
Xu - Yinzhou Independent non executive director 12-NOV-2013 - Paradise Papers
Leung - Wai Kwan Independent non executive director 12-NOV-2013 - Paradise Papers
Lin - Guangzheng Executive director 12-NOV-2013 - Paradise Papers
Chen - Daren Non executive director 12-NOV-2013 - Paradise Papers
Su - Weibing Executive director 12-NOV-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (3)

Status Data From
Tricor Investor Services Limited - Branch Registrar - Paradise Papers
Tricor Investor Services Limited - Branch Registrar - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Yi Hua Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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