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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Li - Yong Hui

  • 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
AutoChina Inc Director 26-JUL-2007 15-NOV-2014 26-JUL-2007 Cayman Islands - Paradise Papers
TOP AUTO INTERNATIONAL INC. Director 18-OCT-2013 15-NOV-2014 18-OCT-2013 Cayman Islands - Paradise Papers
AutoChina Group Inc Shareholder - - 26-JUL-2007 Cayman Islands - Paradise Papers
AutoChina Group Inc Director 26-JUL-2007 05-OCT-2007 26-JUL-2007 Cayman Islands - Paradise Papers
AutoChina Group Inc Director 23-JUN-2008 15-NOV-2014 26-JUL-2007 Cayman Islands - Paradise Papers
AutoChina International Limited Director 08-APR-2009 15-NOV-2014 16-OCT-2007 Cayman Islands - Paradise Papers
AutoChina International Limited Chief executive officer 09-APR-2009 15-NOV-2014 16-OCT-2007 Cayman Islands - Paradise Papers

Address (1)

Data From
Room 1-301, Building No. 37; No. 412, South Zhong Hua Street; Qiaoxi District, Shijiazhuang; Hebei Province; People's Republic of China Paradise Papers

Explore more from

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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