Officer:
RSM Nelson Wheeler
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Trend Network Media Holdings Limited | Auditor | 16-DEC-2002 | 28-OCT-2005 | 07-OCT-2002 | Bermuda | - | Paradise Papers |
| EARNEST INVESTMENTS HOLDINGS LIMITED | Auditor | 06-JAN-2006 | - | 06-JAN-2006 | Bermuda | - | Paradise Papers |
| Valuetronics Holdings Limited | Auditor | 25-AUG-2006 | - | 18-AUG-2006 | Bermuda | - | Paradise Papers |
| AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 | Auditor | 11-MAY-2001 | 31-DEC-2004 | 03-JAN-1995 | Bermuda | - | Paradise Papers |
| AUTO ITALIA HOLDINGS LIMITED | Auditor | 20-JUL-2004 | 29-AUG-2005 | 11-DEC-1989 | Bermuda | - | Paradise Papers |
| China Nan Feng Group Limited | Auditor | 15-APR-2002 | 06-JUN-2006 | 24-MAR-1997 | Bermuda | - | Paradise Papers |
| Richly Field China Development Limited | Auditor | 14-JAN-2004 | 28-MAR-2008 | 11-FEB-2004 | Bermuda | - | Paradise Papers |
| China Innovationpay Group Limited | Auditor | 03-MAY-2012 | - | 17-AUG-1999 | 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.