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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CSC International Co., Ltd.

Appleby data is current through 2014
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  • Incorporated:
    23-OCT-1996
  • Closed:
    28-NOV-2011

Connections:

Officer (8)

Role From To Data From
Beijing Guoli Energy Investment Co., Ltd. Shareholder - - Paradise Papers
SHEN - Xianbin Secretary 25-OCT-1996 23-SEP-2002 Paradise Papers
WU - Xiuhui Director 03-NOV-1996 23-SEP-2002 Paradise Papers
WU - Xiuhui Director 18-JUN-2007 25-OCT-2007 Paradise Papers
ZHANG - Hong Director 03-NOV-1996 23-SEP-2002 Paradise Papers
ZHANG - Hong Director 18-JUN-2007 28-NOV-2011 Paradise Papers
YU - Jianping Director 03-NOV-1996 23-SEP-2002 Paradise Papers
YU - Jianping Chairman 13-NOV-1996 23-SEP-2002 Paradise Papers
YU - Jianping Chairman 18-JUN-2007 28-NOV-2011 Paradise Papers
YU - Jianping Director 18-JUN-2007 28-NOV-2011 Paradise Papers
Phillips - Dawn Secretary 18-JUN-2007 01-FEB-2011 Paradise Papers
Martin - Diana Secretary 13-NOV-1996 31-OCT-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 03-NOV-1996 23-SEP-2002 Paradise Papers

Address (2)

Data From
Mrs. Hu Ronghui, 12/F, China Merchants Onward Science & Trade Centre, No. 2 Donghuannanlu, Jianwai Street; Beijing; 100022; People's Republic of China Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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