by The International Consortium of Investigative Journalists
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Entity

CHINA MERCHANTS (BERMUDA) COMPANY LIMITED

  • Connected to 3 addresses
  • Connected to 15 officers
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Connections

Officer

Role From To Data From
Barbosa - Louisa Secretary 02-MAR-2004 29-OCT-2010 Paradise Papers - Appleby
Bennett - Richard H. Secretary 29-DEC-1997 26-MAR-1999 Paradise Papers - Appleby
Burnard - Claire M. Secretary 26-MAR-1999 22-FEB-2002 Paradise Papers - Appleby
China Merchants Holdings (Hong Kong) Company Limited Shareholder - - Paradise Papers - Appleby
China Merchants Steam Navigation Co. Shareholder - - Paradise Papers - Appleby
China Merchants Transportation Holdings Company Limited Shareholder - - Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 29-DEC-1997 29-OCT-2010 Paradise Papers - Appleby
FU - Ying Vice-president 28-JAN-2005 29-OCT-2010 Paradise Papers - Appleby
FU - Ying Director 28-JAN-2005 29-OCT-2010 Paradise Papers - Appleby
Huang - Shaojie Vice-president 24-SEP-2001 28-JAN-2005 Paradise Papers - Appleby
Huang - Shaojie Director 24-SEP-2001 28-JAN-2005 Paradise Papers - Appleby
MAO - Shijia Vice-president 05-MAR-1999 24-SEP-2001 Paradise Papers - Appleby
MAO - Shijia Director 05-MAR-1999 24-SEP-2001 Paradise Papers - Appleby
SU - Xingang President 04-JUN-2007 29-OCT-2010 Paradise Papers - Appleby
SU - Xingang Director 04-JUN-2007 29-OCT-2010 Paradise Papers - Appleby
Sun - Yin Vice-president 29-DEC-1997 05-MAR-1999 Paradise Papers - Appleby
Sun - Yin Director 29-DEC-1997 05-MAR-1999 Paradise Papers - Appleby
Wai - Fredericka Secretary 22-FEB-2002 02-MAR-2004 Paradise Papers - Appleby
Wu - Shi Rong President 29-DEC-1997 01-JUN-2000 Paradise Papers - Appleby
Wu - Shi Rong Director 29-DEC-1997 01-JUN-2000 Paradise Papers - Appleby
ZHOU - Qifang President 01-JUN-2000 04-JUN-2007 Paradise Papers - Appleby
ZHOU - Qifang Director 01-JUN-2000 04-JUN-2007 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
c/o China Merchants Holdings Co., Ltd., Attn: Mr. Amos W.H. Tsang, 39/F., China Merchants Tower, Shuk Tak Centre, 168-200 Connaught Road Centra; Hong Kong Paradise Papers - Appleby
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