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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LOK - Linda Man Har

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Autoec.com Limited Secretary 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
CHINA BRILLIANCE GROUP LIMITED Secretary 28-NOV-1997 08-OCT-2004 02-APR-1993 Bermuda - Paradise Papers
China Biotech Pharmaceutical Company Limited Director 13-DEC-2002 - 03-OCT-2000 Bermuda - Paradise Papers
Allied Technologies Holdings Limited Secretary 28-NOV-1997 08-OCT-2004 09-SEP-1994 Bermuda - Paradise Papers
CHINA BRILLIANCE INFRASTRUCTURE LIMITED Secretary 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
CHINA AUTOMOTIVE COMPANY LIMITED Secretary 28-NOV-1997 20-AUG-2002 17-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE CHINA HOLDINGS LIMITED Secretary 28-NOV-1997 14-JUN-2010 18-NOV-1993 Bermuda - Paradise Papers
China Brilliance Medical & Pharmaceutical Holdings Limited Secretary 18-AUG-1997 08-OCT-2004 15-AUG-1997 Bermuda - Paradise Papers
BRILLIANCE HOLDINGS LIMITED Secretary 28-NOV-1997 14-JUN-2010 05-MAR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED Secretary 28-NOV-1997 20-AUG-2002 05-MAR-1993 Bermuda - Paradise Papers
China Brilliance Automotive Components Group Limited Secretary 03-SEP-1997 03-AUG-2002 02-SEP-1997 Bermuda - Paradise Papers
BRILLIANCE CHINA MACHINERY HOLDINGS LTD. Secretary 17-MAR-1993 24-DEC-1999 17-MAR-1993 Bermuda - Paradise Papers
Medipharm Biotech Pharmaceutical Company Limited Director 02-DEC-2002 - 18-JUL-2001 Bermuda - Paradise Papers
Medipharm Biotech Pharmaceutical Company Limited Secretary 14-APR-2003 14-APR-2003 18-JUL-2001 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Secretary 18-JUN-1997 29-SEP-1999 09-JUN-1992 Bermuda - Paradise Papers

Address (5)

Data From
Room 1301-2, 13/F; CRE Building; 303 Hennessy Road; Wanchai; Hong Kong Paradise Papers
c/o Compass Pacific Holdings Limited ; Suite 612-617, 6/F Hutchinson House; 10 Harcourt Road, ; Central; Hong Kong Paradise Papers
Rm. 612-617, 6/F., Hutchison House; 10 Harcourt Road; Central; Hong Kong Paradise Papers
c/o Suites 1407-8, Great Eagle Center; 23 Harbour Road; Wanchai; Hong Kong Paradise Papers
Rm. 1303, Wah Ming House; Wah Fu Estate; Hong Kong Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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.

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