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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHINA MERCHANTS (BERMUDA) COMPANY LIMITED

Appleby data is current through 2014
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  • Incorporated:
    26-APR-1990
  • Closed:
    29-OCT-2010

Connections:

Officer (15)

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

Address (3)

Data From
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
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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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