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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
SXD Limited Shareholder - - Paradise Papers
Ma - Wenming Independent non executive director 24-JUL-2013 - Paradise Papers
Lau - Kwok Hung Independent non executive director 24-JUL-2013 - Paradise Papers
Zheng - Minsheng Executive director 24-JUL-2013 - Paradise Papers
Li - Shan Mui Secretary 24-JUL-2013 14-NOV-2013 Paradise Papers
HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED Shareholder - - Paradise Papers
FOK - Po Tin Independent non executive director 24-JUL-2013 - Paradise Papers
Yu - Wing Cheung Secretary 14-NOV-2013 - Paradise Papers
Zheng - Andy Yi Sheng Executive director 24-JUL-2013 - Paradise Papers
Zheng - Andy Yi Sheng Director 29-APR-2013 24-JUL-2013 Paradise Papers
Zheng - Andy Yi Sheng Chairman 24-JUL-2013 - Paradise Papers
Zheng - Andy Yi Sheng Chief executive officer 24-JUL-2013 - Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 29-APR-2013 - Paradise Papers
McMillan - Richard Appleby assigned attorney 29-APR-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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.

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