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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cheng - Zuming 程祖明

  • Linked countries:
    China
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Zheng Yaonan (International) Investment Limited Director 23-JAN-2014 - 23-JAN-2014 British Virgin Islands - Paradise Papers
Cosmo Lady (International) Holdings Company Limited Director 30-JAN-2014 - 29-JAN-2014 British Virgin Islands - Paradise Papers
Zheng Yaonan (Hong Kong) Investment Limited Director 29-JAN-2014 - 29-JAN-2014 Hong Kong - Paradise Papers
Cosmo Lady (Hong Kong) Holdings Company Limited Director 12-FEB-2014 - 12-FEB-2014 Hong Kong - Paradise Papers
Mountain Dragon Investment Limited Shareholder - - 22-JAN-2014 British Virgin Islands - Paradise Papers
Mountain Dragon Investment Limited Director 31-JAN-2014 - 22-JAN-2014 British Virgin Islands - Paradise Papers
Harmonious Composition Investment Holdings Limited Director 30-JAN-2014 - 23-JAN-2014 British Virgin Islands - Paradise Papers
Cosmo Lady (China) Holdings Company Limited Director 30-JAN-2014 - 28-JAN-2014 Cayman Islands - Paradise Papers

Address (1)

Data From
House 98; Lake View Road; Wolongshan Garden; Fenggang, Dongguan; Guangdong Province; People's Republic of China Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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