The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
CAPITAL TODAY INVESTMENT XVIII (HK) LIMITED Shareholder - - Paradise Papers
Chen - Zhigang Independent non executive director 09-JUN-2014 - Paradise Papers
Cheng - Zuming 程祖明 Director 30-JAN-2014 - Paradise Papers
Cosmic Vanguard Group Limited Shareholder - - Paradise Papers
Dai - Yiyi Independent non executive director 09-JUN-2014 - Paradise Papers
Great Ray Investment Holdings Limited 大运投资有限公司 Shareholder - - Paradise Papers
Harmonious Composition Investment Holdings Limited 大同投资有限公司 Shareholder - - Paradise Papers
Lin - Zonghong 林宗宏 Director 30-JAN-2014 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 30-JAN-2014 20-FEB-2014 Paradise Papers
Wen - Baoma Director 16-APR-2014 - Paradise Papers
Wu - Xiaobing Secretary 19-MAR-2014 - Paradise Papers
Wu - Xiaoli 吳小麗 Director 30-JAN-2014 - Paradise Papers
Xu - Xin Director 30-JAN-2014 31-MAR-2014 Paradise Papers
YAU - Chi Ming Independent non executive director 09-JUN-2014 - Paradise Papers
Yu - Chun Kau Secretary 24-FEB-2014 - Paradise Papers
Zhang - Shengfeng 張盛鋒 Director 30-JAN-2014 - Paradise Papers
Zheng - Yaonan 鄭耀南 Director 30-JAN-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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.