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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CSC International Investment Ltd.

Appleby data is current through 2014
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  • Incorporated:
    16-OCT-1998

Connections:

Officer (16)

Role From To Data From
XIONG - Wei Director 04-JUL-2014 - Paradise Papers
WANG - Ruoshui Director 04-JUL-2014 - Paradise Papers
WANG - Yuhui Secretary 10-NOV-1998 10-SEP-1999 Paradise Papers
Beijing Guoli Energy Investment Co., Ltd. Shareholder - - Paradise Papers
LIU - Hanping Director 31-MAR-2011 04-JUL-2014 Paradise Papers
ZHENG - Jun Director 31-MAR-2011 04-JUL-2014 Paradise Papers
WU - Xiuhui Director 10-NOV-1998 14-SEP-2007 Paradise Papers
SHEN - Xianbin Director 10-NOV-1998 31-MAR-2011 Paradise Papers
LI - Changzhong Treasurer 10-NOV-1998 10-NOV-2000 Paradise Papers
LI - Changzhong Director 10-NOV-1998 10-SEP-1999 Paradise Papers
ZHANG - Hong Director 10-NOV-1998 31-MAR-2011 Paradise Papers
TIAN - Ying Chairman 04-JUL-2014 - Paradise Papers
TIAN - Ying Secretary 10-SEP-1999 15-FEB-2006 Paradise Papers
TIAN - Ying Director 10-SEP-1999 - Paradise Papers
YU - Jianping Chairman 10-NOV-1998 04-JUL-2014 Paradise Papers
YU - Jianping Director 10-NOV-1998 04-JUL-2014 Paradise Papers
SO - William Kwong Yiu Secretary 15-FEB-2006 29-MAR-2007 Paradise Papers
Phillips - Dawn Secretary 29-MAR-2007 - Paradise Papers
Outerbridge - Donna S Secretary 10-JAN-2005 15-FEB-2006 Paradise Papers
Martin - Diana Secretary 10-NOV-2000 10-JAN-2005 Paradise Papers
Martin - Diana Secretary 10-NOV-1998 31-OCT-2000 Paradise Papers

Address (4)

Data From
c/o Beijing Sanjili Energy Corporation; 3/F., No. 4 Guoxing Garden; No. 20 Souti Nan Lu; Xi Cheng District; Beijing 10044; People's Republic of China Paradise Papers
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
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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