The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
AN, - Yubao Director 24-JAN-2011 02-DEC-2013 Paradise Papers
AN, - Yubao Chairman 02-DEC-2013 - Paradise Papers
ASSETS BUILDER CONSULTANTS LIMITED Shareholder - - Paradise Papers
Ample Wise Holdings Limited Shareholder - - Paradise Papers
CHENG - Xinxin Independent non executive director 02-DEC-2013 - Paradise Papers
Cannopus Investments Limited Shareholder - - Paradise Papers
Central Success Developments Limited Shareholder - - Paradise Papers
DOUBLE GRACE INTERNATIONAL LIMITED Shareholder - - Paradise Papers
FENG - Zhongshi Independent non executive director 02-DEC-2013 - Paradise Papers
First Kind International Limited Shareholder - - Paradise Papers
Guidoz Limited Shareholder - - Paradise Papers
LI - Qian Director 24-DEC-2012 02-DEC-2013 Paradise Papers
LI - Qian Chief executive officer 02-DEC-2013 - Paradise Papers
LOYAL TEAM MANAGEMENT LIMITED Shareholder - - Paradise Papers
SU - Yuanfu Independent non executive director 02-DEC-2013 - Paradise Papers
WANG - Shunlong Director 24-DEC-2012 02-DEC-2013 Paradise Papers
WANG - Zi Han Director 24-DEC-2012 02-DEC-2013 Paradise Papers
WEALTHY HERO LIMITED Shareholder - - Paradise Papers
YAU - Chi Ming Chief financial officer 02-DEC-2013 - Paradise Papers
YOUNG Wai Po, - Peter Director 24-DEC-2012 02-DEC-2013 Paradise Papers
ZHU - Quan Director 24-DEC-2012 02-DEC-2013 Paradise Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.