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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
KING ABLE LIMITED Shareholder - - Paradise Papers
CITIC Mining International Ltd 中信礦業國際有限公司 Shareholder - - Paradise Papers
Zhao - Jianfeng Independent non executive director 30-SEP-2010 - Paradise Papers
Tang - Jianrong Independent non executive director 30-SEP-2010 - Paradise Papers
Qian - Zhongming Director 12-FEB-2010 30-SEP-2010 Paradise Papers
Zha - Saibin Director 12-FEB-2010 30-SEP-2010 Paradise Papers
To - Kwong Yeung Secretary 03-MAR-2010 30-NOV-2011 Paradise Papers
Yeung - Chi Tat Independent non executive director 30-SEP-2010 - Paradise Papers
UBS Nominees Asia Limited Shareholder - - Paradise Papers
Kwok - Yuk Chun Secretary 30-NOV-2011 - Paradise Papers
ZHANG - Huaqiao Non executive director 09-NOV-2011 - Paradise Papers
Jia - Lingxia Director 12-FEB-2010 30-SEP-2010 Paradise Papers
Jia - Lingxia Executive director 30-SEP-2010 - Paradise Papers
Qian - Yixiang Executive director 30-SEP-2010 - Paradise Papers
Qian - Yixiang Director 12-FEB-2010 30-SEP-2010 Paradise Papers
Qian - Yixiang Chairman 30-SEP-2010 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 12-FEB-2010 03-MAR-2010 Paradise Papers

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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