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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wei - Jie

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Guanyi Holdings Group Co. Ltd President 19-MAY-2014 - 19-MAY-2014 British Virgin Islands - Paradise Papers
Guanyi Holdings Group Co. Ltd Director 19-MAY-2014 - 19-MAY-2014 British Virgin Islands - Paradise Papers
Guanhe Holdings Group Co. Ltd Director 04-APR-2014 - 04-APR-2014 British Virgin Islands - Paradise Papers
Guanhe Holdings Group Co. Ltd President 04-APR-2014 - 04-APR-2014 British Virgin Islands - Paradise Papers
Hengze Holdings Group Co. Ltd Shareholder - - 31-MAR-2014 British Virgin Islands - Paradise Papers
Hengze Holdings Group Co. Ltd President 31-MAR-2014 - 31-MAR-2014 British Virgin Islands - Paradise Papers
Hengze Holdings Group Co. Ltd Director 31-MAR-2014 - 31-MAR-2014 British Virgin Islands - Paradise Papers
Guanfu Holdings Group Co. Ltd Shareholder - - 05-MAY-2014 British Virgin Islands - Paradise Papers
Guanfu Holdings Group Co. Ltd President 05-MAY-2014 - 05-MAY-2014 British Virgin Islands - Paradise Papers
Guanfu Holdings Group Co. Ltd Director 05-MAY-2014 - 05-MAY-2014 British Virgin Islands - Paradise Papers
Tianxin Holdings Group Co. Ltd Shareholder - - 20-MAY-2014 British Virgin Islands - Paradise Papers
Tianxin Holdings Group Co. Ltd President 20-MAY-2014 - 20-MAY-2014 British Virgin Islands - Paradise Papers
Tianxin Holdings Group Co. Ltd Director 20-MAY-2014 - 20-MAY-2014 British Virgin Islands - Paradise Papers
Tiantai Holdings Group Co. Ltd Shareholder - - 20-MAY-2014 British Virgin Islands - Paradise Papers
Tiantai Holdings Group Co. Ltd Director 20-MAY-2014 - 20-MAY-2014 British Virgin Islands - Paradise Papers
Tiantai Holdings Group Co. Ltd President 20-MAY-2014 - 20-MAY-2014 British Virgin Islands - Paradise Papers
Tianhe Holdings Group Co. Ltd Shareholder - - 20-MAY-2014 British Virgin Islands - Paradise Papers
Tianhe Holdings Group Co. Ltd Director 20-MAY-2014 - 20-MAY-2014 British Virgin Islands - Paradise Papers
Tianhe Holdings Group Co. Ltd President 20-MAY-2014 - 20-MAY-2014 British Virgin Islands - Paradise Papers
Guanyue Holdings Group Co. Ltd Shareholder - - 05-MAY-2014 British Virgin Islands - Paradise Papers
Guanyue Holdings Group Co. Ltd Director 05-MAY-2014 - 05-MAY-2014 British Virgin Islands - Paradise Papers
Guanyue Holdings Group Co. Ltd President 05-MAY-2014 - 05-MAY-2014 British Virgin Islands - Paradise Papers
Hengyue Holdings Group Co. Ltd Shareholder - - 20-MAY-2014 British Virgin Islands - Paradise Papers
Hengyue Holdings Group Co. Ltd President 20-MAY-2014 - 20-MAY-2014 British Virgin Islands - Paradise Papers
Hengyue Holdings Group Co. Ltd Director 20-MAY-2014 - 20-MAY-2014 British Virgin Islands - Paradise Papers
Hengtai Holdings Group Co. Ltd Shareholder - - 20-MAY-2014 British Virgin Islands - Paradise Papers
Hengtai Holdings Group Co. Ltd President 20-MAY-2014 - 20-MAY-2014 British Virgin Islands - Paradise Papers
Hengtai Holdings Group Co. Ltd Director 20-MAY-2014 - 20-MAY-2014 British Virgin Islands - Paradise Papers
Hengyuan Holdings Group Co. Ltd Shareholder - - 31-MAR-2014 British Virgin Islands - Paradise Papers
Hengyuan Holdings Group Co. Ltd Director 31-MAR-2014 - 31-MAR-2014 British Virgin Islands - Paradise Papers
Hengyuan Holdings Group Co. Ltd President 31-MAR-2014 - 31-MAR-2014 British Virgin Islands - Paradise Papers
Gold-Finance (Holdings) Group Co. Ltd President 02-APR-2014 - 02-APR-2014 Cayman Islands - Paradise Papers
Gold-Finance (Holdings) Group Co. Ltd Director 02-APR-2014 - 02-APR-2014 Cayman Islands - Paradise Papers

Address (2)

Data From
A-1-2303, Nandu Yinzuo; Hangzhou; Zhejiang 310007; People's Republic of China Paradise Papers
c/o Zhejiang Chengzejinkai Investment Management Co. Ltd; Room 801, Building A, EAC; 18 Jiaogong Road; Xihu District, Hangzhou; Zhejiang 310007; 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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