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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
LUDAO CHINA INVESTMENTS HOLDINGS LIMITED Shareholder - - Paradise Papers
Neland Development Limited Shareholder - - Paradise Papers
Wang - Xiaobing Executive director 16-MAY-2014 - Paradise Papers
Ruan - Lianfa Independent non executive director 16-SEP-2013 - Paradise Papers
Cho - Mei Ting Independent non executive director 16-SEP-2013 - Paradise Papers
Han - Jianhua Executive director 16-SEP-2013 - Paradise Papers
Pan - Yili Executive director 16-SEP-2013 - Paradise Papers
Li - Wai See Secretary 16-SEP-2013 - Paradise Papers
Wong - Chi Wai Independent non executive director 16-SEP-2013 - Paradise Papers
Yu - Yuerong Chairman 16-SEP-2013 - Paradise Papers
Yu - Yuerong Executive director 16-SEP-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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