Officer:
CCIF CPA Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sunly (Bermuda) Company Limited | Auditor | 24-DEC-1996 | 23-SEP-2002 | 26-MAR-1985 | Bermuda | - | Paradise Papers |
| China Specialised Fibre Holdings Limited | Auditor | 15-MAR-2002 | 08-OCT-2004 | 28-JUN-2000 | Bermuda | - | Paradise Papers |
| ASIA COMMERCIAL HOLDINGS LIMITED | Auditor | 30-SEP-1999 | - | 23-JUN-1989 | Bermuda | - | Paradise Papers |
| China Innovationpay Group Limited | Auditor | 06-JUN-2002 | 06-AUG-2007 | 17-AUG-1999 | Bermuda | - | Paradise Papers |
| Goldin Financial Holdings Limited | Auditor | 25-JAN-2007 | 14-JAN-2009 | 11-MAY-1992 | Bermuda | - | Paradise Papers |
| Long Success International (Holdings) Limited | Auditor | 19-MAR-2003 | 17-MAY-2007 | 03-MAR-2000 | Bermuda | - | Paradise Papers |
| China Agri-Products Exchange Limited | Auditor | 08-JUN-2009 | 31-JUL-2009 | 25-JAN-1995 | Bermuda | - | Paradise Papers |
| Cypress Jade Agricultural Holdings Limited | Auditor | 09-JUN-2006 | 08-JUN-2010 | 19-MAR-1998 | 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.