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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
SPEARHEAD LEADER LIMITED Shareholder - - Paradise Papers
Star Glide Limited Shareholder - - Paradise Papers
Yang - Fan 楊帆 Non executive director 24-MAR-2014 - Paradise Papers
Gong - Jinjun 龔進軍 Independent non executive director 05-JUN-2014 - Paradise Papers
Wang - Ping 王平 Independent non executive director 05-JUN-2014 - Paradise Papers
Zeng - Shiquan Independent non executive director 05-JUN-2014 - Paradise Papers
Wu - Hung Wai Secretary 06-JUN-2014 - Paradise Papers
Wu - Hung Wai Chief financial officer 06-JUN-2014 - Paradise Papers
Yang - Yoong An Chairman 06-JUN-2014 - Paradise Papers
Yang - Yoong An Director 05-AUG-2013 - Paradise Papers
Feng - Bin 豐斌 Chief executive officer 06-JUN-2014 - Paradise Papers
Feng - Bin 豐斌 Executive director 24-MAR-2014 - Paradise Papers
McMillan - Richard Appleby assigned attorney 05-AUG-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 05-AUG-2013 06-JUN-2014 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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