The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
JIANG ZHI YUAN SHARES LIMITED Shareholder - - Paradise Papers
Zi-Wise Z.X. Investment Limited Shareholder - - Paradise Papers
JIANG ZHI YUAN SHARES LIMITED 江之源股份有限公司 Shareholder - - Paradise Papers
SAIF Venture Investment (Hong Kong) Limited Shareholder - - Paradise Papers
King State International Management Limited 劲邦国际管理有限公司 Shareholder - - Paradise Papers
Jianfeng (Cayman) Co., Ltd. 建峰(开曼)有限公司 Shareholder - - Paradise Papers
ADVANCED DISCOVERY DEVELOPMENT LIMITED Shareholder - - Paradise Papers
NewMargin Potassium Co., Ltd. 联创钾肥开发有限公司 Shareholder - - Paradise Papers
Qingfeng Group International Company Ltd. 庆丰集团国际有限公司 Shareholder - - Paradise Papers
Peace Harvest Int'l Holdings Limited Shareholder - - Paradise Papers
SINO-AGRI (Cayman) Mineral Resources Co., Ltd. 中农集团(开曼)矿产有限公司 Shareholder - - Paradise Papers
Sunkai (Cayman) Mineral Resources Co., Ltd. 上凯(开曼)矿产有限公司 Shareholder - - Paradise Papers
Jinde International Management Limited 劲德国际管理有限公司 Shareholder - - Paradise Papers
Zi-Wise Z.X. Investment Limited Shareholder - - Paradise Papers
JCHX Group International (Virgin) Co., Ltd. 金诚信集团国际(维尔京)有限公司 Shareholder - - Paradise Papers
Wang - Quan 王全 Director 24-OCT-2012 - Paradise Papers
SINO-AGRI MINING INVESTMENT CO., LTD. Connected to - - Paradise Papers
SINO-AGRI MINING INVESTMENT CO., LTD. Same name as - - Paradise Papers

Intermediary (1)


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