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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITED Shareholder - - 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 Chairman 28-NOV-1997 01-NOV-2001 18-NOV-1993 Bermuda - Paradise Papers
China Brilliance Medical & Pharmaceutical Holdings Limited Chairman of the board 18-AUG-1997 08-OCT-2004 15-AUG-1997 Bermuda - Paradise Papers
China Brilliance Medical & Pharmaceutical Holdings Limited Director 18-AUG-1997 08-OCT-2004 15-AUG-1997 Bermuda - Paradise Papers
Autoec.com Limited Director 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
Autoec.com Limited Chairman 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
Autoec.com Limited President 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
East West Holdings Limited Director 06-MAR-2002 08-OCT-2004 01-JAN-2001 Bermuda - Paradise Papers
East West Holdings Limited Chairman 06-MAR-2002 08-OCT-2004 01-JAN-2001 Bermuda - Paradise Papers
East West Holdings Limited President 06-MAR-2002 08-OCT-2004 01-JAN-2001 Bermuda - Paradise Papers
Allied Technologies Holdings Limited Director 28-NOV-1997 08-OCT-2004 09-SEP-1994 Bermuda - Paradise Papers
Allied Technologies Holdings Limited President 28-NOV-1997 08-OCT-2004 09-SEP-1994 Bermuda - Paradise Papers
Allied Technologies Holdings Limited Chairman of the board 28-NOV-1997 08-OCT-2004 09-SEP-1994 Bermuda - Paradise Papers
CHINA AUTOMOTIVE COMPANY LIMITED Director 28-NOV-1997 28-OCT-2005 17-MAR-1993 Bermuda - Paradise Papers
CHINA AUTOMOTIVE COMPANY LIMITED President 28-NOV-1997 20-AUG-2002 17-MAR-1993 Bermuda - Paradise Papers
CHINA AUTOMOTIVE COMPANY LIMITED Chairman 28-NOV-1997 20-AUG-2002 17-MAR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE GROUP LIMITED Shareholder - - 02-APR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE GROUP LIMITED President 28-NOV-1997 08-OCT-2004 02-APR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE GROUP LIMITED Chairman 28-NOV-1997 08-OCT-2004 02-APR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE GROUP LIMITED Director 28-NOV-1997 08-OCT-2004 02-APR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE INFRASTRUCTURE LIMITED Shareholder - - 11-AUG-1992 Bermuda - Paradise Papers
CHINA BRILLIANCE INFRASTRUCTURE LIMITED Director 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
CHINA BRILLIANCE INFRASTRUCTURE LIMITED President 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
CHINA BRILLIANCE INFRASTRUCTURE LIMITED Chairman 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
China Brilliance Automotive Components Group Limited President 03-SEP-1997 03-AUG-2002 02-SEP-1997 Bermuda - Paradise Papers
China Brilliance Automotive Components Group Limited Chairman 03-SEP-1997 03-AUG-2002 02-SEP-1997 Bermuda - Paradise Papers
China Brilliance Automotive Components Group Limited Director 03-SEP-1997 08-DEC-2003 02-SEP-1997 Bermuda - Paradise Papers
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED Shareholder - - 05-MAR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED Director 28-NOV-1997 08-OCT-2004 05-MAR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED Chairman 28-NOV-1997 20-AUG-2002 05-MAR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED President 28-NOV-1997 20-AUG-2002 05-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE CHINA MACHINERY HOLDINGS LTD. Shareholder - - 17-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE CHINA MACHINERY HOLDINGS LTD. Chairman 17-MAR-1993 28-NOV-1997 17-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE CHINA MACHINERY HOLDINGS LTD. President 17-MAR-1993 28-NOV-1997 17-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE CHINA MACHINERY HOLDINGS LTD. Director 17-NOV-1993 11-JUN-1997 17-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE HOLDINGS LIMITED Shareholder - - 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 Director 28-NOV-1997 08-DEC-2000 05-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE HOLDINGS LIMITED President 28-NOV-1997 08-DEC-2000 05-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE HOLDINGS LIMITED Chairman 28-NOV-1997 08-DEC-2000 05-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE HOLDINGS LIMITED Chairman 08-DEC-2000 14-JUN-2010 05-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE HOLDINGS LIMITED President 08-DEC-2000 14-JUN-2010 05-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Chairman of the board 18-JUN-1997 18-JUN-2002 09-JUN-1992 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED President 18-JUN-1997 18-JUN-2002 09-JUN-1992 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Chief executive officer 18-JUN-1997 18-JUN-2002 09-JUN-1992 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Director 18-JUN-1997 22-NOV-2002 09-JUN-1992 Bermuda - 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.

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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