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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (3)

Role From To Data From
WANG - Hong Chen Shareholder - - Paradise Papers
WANG - Hong Chen Ultimate beneficial owner 19-MAR-2013 - Paradise Papers
Zhang - Xiao Xiong Shareholder - - Paradise Papers
Zhang - Xiao Xiong Director 11-JAN-2013 19-MAR-2013 Paradise Papers
Zhang - Xiao Xiong Ultimate beneficial owner 11-JAN-2013 - Paradise Papers
LI - Xiao Hui Shareholder - - Paradise Papers
LI - Xiao Hui Director 19-MAR-2013 - Paradise Papers
LI - Xiao Hui Ultimate beneficial owner 19-MAR-2013 - 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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