Role | From | To | Data From | |
---|---|---|---|---|
Gather Plenty Global Limited 合丰环球有限公司 | Shareholder | - | - | Paradise Papers |
RISINGSTAR CAPITAL INVESTMENT CO., LIMITED 瑞星思达资本投资有限公司 | Shareholder | - | - | Paradise Papers |
Dao Capital Group Limited | Shareholder | - | - | Paradise Papers |
Han Right Capital Limited 汉正资本有限公司 | Shareholder | - | - | Paradise Papers |
Gu - Yingying | Director | 26-JUL-2013 | - | Paradise Papers |
XYW HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
XYD HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
JYP HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
Tian - You Cai | Director | 26-JUL-2013 | - | Paradise Papers |
Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Status | Data From | |
---|---|---|
Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more