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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
SPEARHEAD LEADER LIMITED Shareholder - - Paradise Papers
Star Glide Limited Shareholder - - Paradise Papers
Yang - Fan 楊帆 Non executive director 24-MAR-2014 - Paradise Papers
Gong - Jinjun 龔進軍 Independent non executive director 05-JUN-2014 - Paradise Papers
Wang - Ping 王平 Independent non executive director 05-JUN-2014 - Paradise Papers
Zeng - Shiquan Independent non executive director 05-JUN-2014 - Paradise Papers
Wu - Hung Wai Secretary 06-JUN-2014 - Paradise Papers
Wu - Hung Wai Chief financial officer 06-JUN-2014 - Paradise Papers
Yang - Yoong An Chairman 06-JUN-2014 - Paradise Papers
Yang - Yoong An Director 05-AUG-2013 - Paradise Papers
Feng - Bin 豐斌 Chief executive officer 06-JUN-2014 - Paradise Papers
Feng - Bin 豐斌 Executive director 24-MAR-2014 - Paradise Papers
McMillan - Richard Appleby assigned attorney 05-AUG-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 05-AUG-2013 06-JUN-2014 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