The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Nankai Capital Limited Shareholder - - Paradise Papers
Ling - Wei Director 12-APR-2013 31-JUL-2013 Paradise Papers
Ouyang - Wensheng Director 12-APR-2013 - Paradise Papers
Li - Tongyu Director 12-APR-2013 - Paradise Papers
Ernst & Young - Hong Kong Auditor 12-APR-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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