by The International Consortium of Investigative Journalists
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Officer

RSM Nelson Wheeler

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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 - Appleby
AUTO ITALIA HOLDINGS LIMITED Auditor 20-JUL-2004 29-AUG-2005 11-DEC-1989 Bermuda - Paradise Papers - Appleby
China Innovationpay Group Limited Auditor 03-MAY-2012 - 17-AUG-1999 Bermuda - Paradise Papers - Appleby
China Nan Feng Group Limited Auditor 15-APR-2002 06-JUN-2006 24-MAR-1997 Bermuda - Paradise Papers - Appleby
EARNEST INVESTMENTS HOLDINGS LIMITED Auditor 06-JAN-2006 - 06-JAN-2006 Bermuda - Paradise Papers - Appleby
Richly Field China Development Limited Auditor 14-JAN-2004 28-MAR-2008 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Trend Network Media Holdings Limited Auditor 16-DEC-2002 28-OCT-2005 07-OCT-2002 Bermuda - Paradise Papers - Appleby
Valuetronics Holdings Limited Auditor 25-AUG-2006 - 18-AUG-2006 Bermuda - Paradise Papers - Appleby
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Address

Data From
7th Floor, Allied Kajima Building; 138 Gloucester Road; Hong Kong Paradise Papers - Appleby
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