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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sinocom Digital Company Ltd.

Appleby data is current through 2014
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  • Incorporated:
    08-SEP-2000
  • Closed:
    08-SEP-2000

Connections:

Officer (6)

Role From To Data From
Leading Investors Holdings Limited Shareholder - - Paradise Papers
Sinochem Hong Kong (Holdings) Company Limited Shareholder - - Paradise Papers
LUO - Dongjiang President 08-SEP-2000 26-MAY-2006 Paradise Papers
LUO - Dongjiang Director 08-SEP-2000 26-MAY-2006 Paradise Papers
PAN - Zhengyi Vice-president 08-SEP-2000 31-AUG-2004 Paradise Papers
PAN - Zhengyi Director 08-SEP-2000 31-AUG-2004 Paradise Papers
Liu - Xiangping Director 31-AUG-2004 26-MAY-2006 Paradise Papers
Liu - Xiangping Vice-president 31-AUG-2004 26-MAY-2006 Paradise Papers
Antoine - Dawn Secretary 08-SEP-2000 19-AUG-2003 Paradise Papers

Address (2)

Data From
Sinochem Hong Kong (Holdings) Co. Ltd.; Room 4701 47/F, Office Tower; Convention Plaza, 1 Harbour Road; Wanchai; 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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