Role | From | To | Data From | |
---|---|---|---|---|
Li - Xia 李霞 | Shareholder | - | - | Paradise Papers |
Li - Dongjian 李东剑 | Shareholder | - | - | Paradise Papers |
Zou - Fuxing 邹富兴 | Shareholder | - | - | Paradise Papers |
Liao - Liwen 廖礼文 | Shareholder | - | - | Paradise Papers |
Fang - Pengda 方鹏达 | Shareholder | - | - | Paradise Papers |
Zhou - Zhifeng 周志锋 | Shareholder | - | - | Paradise Papers |
Nie - Xiaohong 聂小洪 | Shareholder | - | - | Paradise Papers |
Zhou - Xueqiang 周学强 | Shareholder | - | - | Paradise Papers |
Zou - Junping 邹君平 | Shareholder | - | - | Paradise Papers |
Wu - Youfa 吴佑发 | Shareholder | - | - | Paradise Papers |
Cao - Jingxiang 曹敬香 | Shareholder | - | - | Paradise Papers |
Bao - Wei 包卫 | Shareholder | - | - | Paradise Papers |
Cao - Wei 曹偉 | Shareholder | - | - | Paradise Papers |
Zhu - Huaxing 朱华兴 | Shareholder | - | - | Paradise Papers |
Zhu - Guoping 朱国平 | Shareholder | - | - | Paradise Papers |
Zhou - Xiaohui 周晓辉 | Shareholder | - | - | Paradise Papers |
Zou - Ximing 邹喜明 | Shareholder | - | - | Paradise Papers |
Zou - Ximing 邹喜明 | Director | 04-APR-2014 | - | Paradise Papers |
Status | Data From | |
---|---|---|
Appleby Corporate Services (BVI) Limited | - | 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