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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

HONG - Xing

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
CHINA AUTOMOTIVE COMPANY LIMITED Director 15-APR-1998 28-OCT-2005 17-MAR-1993 Bermuda - Paradise Papers
CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITED Director 15-APR-1998 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITED Vice-president 15-APR-1998 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
Autoec.com Limited Vice-president 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
Autoec.com Limited Director 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
CHINA BRILLIANCE GROUP LIMITED Director 28-NOV-1997 08-OCT-2004 02-APR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE GROUP LIMITED Vice-president 28-NOV-1997 08-OCT-2004 02-APR-1993 Bermuda - Paradise Papers
Allied Technologies Holdings Limited Director 27-MAR-2002 08-OCT-2004 09-SEP-1994 Bermuda - Paradise Papers
Allied Technologies Holdings Limited Vice-president 28-NOV-1997 08-OCT-2004 09-SEP-1994 Bermuda - Paradise Papers
CHINA BRILLIANCE INFRASTRUCTURE LIMITED Vice-president 15-APR-1998 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
CHINA BRILLIANCE INFRASTRUCTURE LIMITED Director 15-APR-1998 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
BRILLIANCE CHINA HOLDINGS LIMITED Director 28-NOV-1997 01-NOV-2001 18-NOV-1993 Bermuda - Paradise Papers
BRILLIANCE CHINA HOLDINGS LIMITED Vice-president 28-NOV-1997 01-NOV-2001 18-NOV-1993 Bermuda - Paradise Papers
China Brilliance Medical & Pharmaceutical Holdings Limited Vice-president 15-APR-1998 08-OCT-2004 15-AUG-1997 Bermuda - Paradise Papers
China Brilliance Medical & Pharmaceutical Holdings Limited Director 15-APR-1998 08-OCT-2004 15-AUG-1997 Bermuda - Paradise Papers
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED Director 15-APR-1998 08-OCT-2004 05-MAR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED Vice-president 15-APR-1998 20-AUG-2002 05-MAR-1993 Bermuda - Paradise Papers
China Brilliance Automotive Components Group Limited Vice-president 03-SEP-1997 03-AUG-2002 02-SEP-1997 Bermuda - Paradise Papers
China Brilliance Automotive Components Group Limited Director 03-SEP-1997 20-JUN-2005 02-SEP-1997 Bermuda - Paradise Papers
BRILLIANCE HOLDINGS LIMITED Director 28-NOV-1997 08-DEC-2000 05-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE HOLDINGS LIMITED Director 08-DEC-2000 14-JUN-2010 05-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE HOLDINGS LIMITED Vice-president 28-NOV-1997 08-DEC-2000 05-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE HOLDINGS LIMITED Vice-president 08-DEC-2000 14-JUN-2010 05-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Vice chairman 18-JUN-2002 20-JUN-2005 09-JUN-1992 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Executive director 18-JUN-1997 20-JUN-2005 09-JUN-1992 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Secretary 29-SEP-1999 20-JUN-2005 09-JUN-1992 Bermuda - Paradise Papers

Address (1)

Data From
No. F3, Fontanna Villa, ; 21 Lok Chui Street; Siu Lam; New Territories; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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.

There are legitimate uses for offshore companies and trusts. Read more