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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Xinxing Company Limited Shareholder - - Paradise Papers
Gao - Qiaoqin Non executive director 10-JUN-2014 - Paradise Papers
Zhou - Yongkui Executive director 10-JUN-2014 - Paradise Papers
Quan - Xiaolin Executive director 10-JUN-2014 - Paradise Papers
Shum - Hoi Luen Secretary 29-AUG-2014 - Paradise Papers
Jin - Zhanghai Executive director 10-JUN-2014 - Paradise Papers
Chen - Chengshou Director 16-JAN-2014 10-JUN-2014 Paradise Papers
Chen - Chengshou Executive director 10-JUN-2014 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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