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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
ZHANG - Anling Shareholder - - Paradise Papers
DU - Yongren Shareholder - - Paradise Papers
ZHANG - Lianfeng Shareholder - - Paradise Papers
ZHANG - Anxi Shareholder - - Paradise Papers
ZHANG - Anxi Director 15-FEB-2006 - Paradise Papers
XU - Yihe Shareholder - - Paradise Papers
XU - Yihe Director 01-AUG-2013 - Paradise Papers
ZHANG - Yuankai Shareholder - - Paradise Papers
ZHANG - Yuankai Chairman 15-FEB-2006 02-JUN-2013 Paradise Papers
ZHANG - Yuankai Director 15-FEB-2006 02-JUN-2013 Paradise Papers
Nasir - Aqeelah Secretary 15-FEB-2006 22-MAR-2013 Paradise Papers

Intermediary (1)


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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