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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chen - Joseph

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
1000 Oaks/UU Holdings Limited ** INCOMPLETE ** Chief executive officer 16-FEB-2006 - 16-FEB-2006 Cayman Islands - Paradise Papers
CIAC/ChinaInterActiveCorp ** INCOMPLETE ** Chief executive officer 05-SEP-2005 - 05-AUG-2005 Cayman Islands - Paradise Papers
Oak Pacific Holdings Shareholder - - 17-DEC-2010 Cayman Islands - Paradise Papers
Renren Inc. Shareholder - - 17-FEB-2006 Cayman Islands - Paradise Papers
Renren Inc. Chief executive officer 21-FEB-2006 - 17-FEB-2006 Cayman Islands - Paradise Papers

Address (2)

Data From
Room 1805, China Life Tower, No 16 Chao Yang Men Wai Street,; 100020 Chao Yang District; Beijing; People's Republic of China Paradise Papers
23/F Jing'an Center, No. 8; Beisanhuan, East Road; Chaoyang District; Beijing 100028; 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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