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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Sun - Hui Independent non executive director 19-NOV-2013 - Paradise Papers
Renowned Brand Investments Limited Shareholder - - Paradise Papers
East Profit Management Limited Shareholder - - Paradise Papers
Cen - Zhaoxiong Executive director 19-NOV-2013 - Paradise Papers
Asiaciti Enterprises Ltd. Shareholder - - Paradise Papers
Leung - Chung Wai Director 09-JAN-2008 15-FEB-2008 Paradise Papers
Wong - Wai Kwok Secretary 05-MAR-2008 07-APR-2009 Paradise Papers
Wong - , Kennedy, Ying Ho Independent non executive director 21-MAR-2014 - Paradise Papers
Wong - Wai Man Independent non executive director 19-NOV-2013 - Paradise Papers
Niu - Jimin Executive director 19-NOV-2013 - Paradise Papers
Boot - Patrick James Director 09-JAN-2008 11-NOV-2010 Paradise Papers
Lin - Rupeng Independent non executive director 19-NOV-2013 21-MAR-2014 Paradise Papers
Li - Qiang Director 09-JAN-2008 - Paradise Papers
Guan - Jianhui Director 09-JAN-2008 - Paradise Papers
Bai - Xihong Director 09-JAN-2008 - Paradise Papers
Gagnon - Joseph Raymond Director 09-JAN-2008 11-NOV-2010 Paradise Papers
Shum - Chiu Hung Shareholder - - Paradise Papers
Shum - Chiu Hung Director 14-NOV-2007 - Paradise Papers
Pierson - Sharon Director 14-NOV-2007 14-NOV-2007 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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