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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Liu - Yan Shareholder - - Paradise Papers
Bai - Xue Shareholder - - Paradise Papers
Liu - Yu Shareholder - - Paradise Papers
He - Fang Shareholder - - Paradise Papers
He - Fang Director 19-MAR-2014 - Paradise Papers
Ge - Jianqiu Shareholder - - Paradise Papers
Ge - Jianqiu Director 19-MAR-2014 - Paradise Papers
Liang - Yibo Shareholder - - Paradise Papers
Liang - Yibo Director 19-MAR-2014 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (1)

Other (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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