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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

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