Officer:
Grant Thornton - Hong Kong
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cathay International Limited | Auditor | 20-DEC-1999 | 08-OCT-2004 | 20-OCT-1999 | Bermuda | - | Paradise Papers |
| FAST Wah Lei International Holdings Limited | Auditor | 24-APR-2008 | 11-AUG-2010 | 15-APR-2008 | Bermuda | - | Paradise Papers |
| Cathay International Enterprises Limited | Auditor | 07-JUL-2000 | 31-MAR-2002 | 29-MAY-2000 | Bermuda | - | Paradise Papers |
| Reyoung Pharmaceutical Holdings Limited | Auditor | 03-DEC-2004 | 08-DEC-2010 | 26-OCT-2004 | Bermuda | - | Paradise Papers |
| Innovative International (Holdings) Limited | Auditor | 29-JAN-1997 | 30-SEP-2012 | 09-OCT-1990 | Bermuda | - | Paradise Papers |
| Changtian Plastic & Chemical Limited | Auditor | 20-JUL-2007 | 02-DEC-2010 | 29-MAR-2007 | Bermuda | - | Paradise Papers |
| Pine Agritech Limited | Auditor | 10-NOV-2004 | - | 07-SEP-2004 | Bermuda | - | Paradise Papers |
| Cathay International Holdings Limited | Auditor | 17-JAN-2007 | 25-NOV-2010 | 18-JAN-2001 | Bermuda | - | Paradise Papers |
| Creative Master Bermuda Limited | Auditor | 28-APR-2006 | 10-DEC-2010 | 06-DEC-2002 | Bermuda | - | Paradise Papers |
| South East Group Limited | Auditor | 30-SEP-1997 | 20-JUL-1998 | 28-FEB-1991 | Bermuda | - | Paradise Papers |
| Wanda Hotel Development Company Limited | Auditor | 16-JAN-2007 | 07-JUN-2012 | 02-NOV-2000 | Bermuda | - | Paradise Papers |
| CULTURECOM HOLDINGS LIMITED | Auditor | 17-MAY-2007 | - | 30-MAR-1993 | Bermuda | - | Paradise Papers |
| Automated Systems Holdings Limited | Auditor | 13-JUL-2012 | - | 08-AUG-1997 | Bermuda | - | Paradise Papers |
| Nan Hai Corporation Limited | Auditor | 27-SEP-2001 | 19-NOV-2010 | 07-NOV-1990 | Bermuda | - | Paradise Papers |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED | Auditor | 22-JUN-2007 | 02-DEC-2010 | 09-JUN-1992 | Bermuda | - | Paradise Papers |
| Hybrid Kinetic Group Limited | Auditor | 20-JAN-2003 | 29-NOV-2010 | 26-JAN-1995 | Bermuda | - | Paradise Papers |
Address (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.