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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UnionNet Holding Company Limited

Appleby data is current through 2014
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  • Incorporated:
    09-MAR-2000
  • Closed:
    05-DEC-2000

Connections:

Officer (10)

Role From To Data From
Greenwich Hill International Limited Shareholder - - Paradise Papers
LIU - Yujie Director 28-APR-2000 23-SEP-2002 Paradise Papers
WANG - Yue Lin Director 28-APR-2000 23-SEP-2002 Paradise Papers
LAI - Lawrence Tsz Mo Secretary 05-JUN-2000 16-JAN-2001 Paradise Papers
ZHANG - Wei Director 22-MAR-2000 23-SEP-2002 Paradise Papers
CAO - Gui Xing Director 05-JUN-2000 23-SEP-2002 Paradise Papers
CAO - Gui Xing Non executive director 26-JUN-2000 23-SEP-2002 Paradise Papers
CHEN - Jian Director 22-MAR-2000 23-SEP-2002 Paradise Papers
CHEN - Jian Chairman 22-MAR-2000 23-SEP-2002 Paradise Papers
YAN - Andrew Y. Director 05-JUN-2000 23-SEP-2002 Paradise Papers
YAN - Andrew Y. Non executive director 26-JUN-2000 23-SEP-2002 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 22-MAR-2000 23-SEP-2002 Paradise Papers
Darrell - Zina M Secretary 22-MAR-2000 08-MAY-2002 Paradise Papers

Address (2)

Data From
Michelle LIU, Executive Director, Union Friend Industrial Limited, Room 4205A, Tower 1, Lippo Centre, 89 Queensway; Admiralty; Hong Kong 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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