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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BannerStore Retailing International Investment Group Company Limited

Appleby data is current through 2014
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  • Incorporated:
    20-DEC-2006

Connections:

Officer (7)

Role From To Data From
TIENS International Investment Holdings Group Limited Shareholder - - Paradise Papers
ZUO - Yuxia Vice-president 03-AUG-2007 19-SEP-2007 Paradise Papers
ZUO - Yuxia Director 03-AUG-2007 19-SEP-2007 Paradise Papers
BAI - Feng Vice-president 19-SEP-2007 01-DEC-2011 Paradise Papers
BAI - Feng Director 19-SEP-2007 01-DEC-2011 Paradise Papers
LI - Lin - Nankai District, China Vice-president 02-JAN-2007 03-AUG-2007 Paradise Papers
LI - Lin - Nankai District, China Director 02-JAN-2007 03-AUG-2007 Paradise Papers
LI - Baolan Vice-president 01-DEC-2011 - Paradise Papers
LI - Baolan Director 01-DEC-2011 - Paradise Papers
LI - Jinyuan Director 02-JAN-2007 - Paradise Papers
LI - Jinyuan President 02-JAN-2007 - Paradise Papers
Evans - Juliet Secretary 02-JAN-2007 31-DEC-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Room 05B, 7/F., Sino Plaza; 255-257 Gloucester Road; Causeway Bay; Hong Kong Paradise Papers
Canon's Court; 22 Victoria Street; 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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