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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Song - Jingbo Shareholder - - Paradise Papers
Moore Stephens LLP Auditor 04-AUG-2014 - Paradise Papers
Bennett - Keith Alan Director 22-AUG-2014 - Paradise Papers
Majcher - William Robert Director 22-AUG-2014 - Paradise Papers
Tsang - Pui Lan Patrick Shareholder - - Paradise Papers
Baldry - Antony Brian Director 22-AUG-2014 - Paradise Papers
Kou - Nannan Shareholder - - Paradise Papers
Kou - Nannan Director 04-AUG-2014 - Paradise Papers
Wang - Maoji Shareholder - - Paradise Papers
Wang - Maoji Director 04-AUG-2014 - Paradise Papers
Zhu - Jun Shareholder - - Paradise Papers
Zhu - Jun Director 04-AUG-2014 - Paradise Papers
Zheng - Yongxiong Shareholder - - Paradise Papers
Zheng - Yongxiong Director 04-AUG-2014 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 04-AUG-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