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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Huang - Liping 黃立平

  • 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
Lidao Investment Limited Shareholder - - 10-JUL-2013 British Virgin Islands - Paradise Papers
Lidao Investment Limited Director 10-JUL-2013 - 10-JUL-2013 British Virgin Islands - Paradise Papers
AAA Finance and Investment Holdings Limited Shareholder - - 10-JUL-2013 British Virgin Islands - Paradise Papers
AAA Finance and Investment Holdings Limited Director 10-JUL-2013 - 10-JUL-2013 British Virgin Islands - Paradise Papers
Qianbao Investment Limited Shareholder - - 10-JUL-2013 British Virgin Islands - Paradise Papers
Qianbao Investment Limited Director 10-JUL-2013 16-SEP-2013 10-JUL-2013 British Virgin Islands - Paradise Papers
Optics Valley Union Holding Company Limited Executive director 06-MAR-2014 - 15-JUL-2013 Cayman Islands - Paradise Papers
Optics Valley Union Holding Company Limited Director 15-JUL-2013 06-MAR-2014 15-JUL-2013 Cayman Islands - Paradise Papers
Optics Valley Union Holding Company Limited Chairman 06-MAR-2014 - 15-JUL-2013 Cayman Islands - Paradise Papers

Address (2)

Data From
7 Mei Garden; No. 497 Luoshi Road; Hongshan District, Wuhan; Hubei Province; People's Republic of China Paradise Papers
11th Floor, Block C3; Guanshan 1st Avenue; Optical Valley Software Park; Donghu New Technology Development Software; Zone; Wuhan; Hebei 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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