by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Nan Hai Corporation Limited

  • Connected to 6 addresses
  • Connected to 34 officers
  • Connected to 2 intermediaries
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ACOSTA - Francisco Paredes Independent non executive director 20-SEP-2000 30-SEP-2004 Paradise Papers - Appleby
BRAVO SAMPEDRO - Luis Leonardo Executive director 07-DEC-1999 20-SEP-2000 Paradise Papers - Appleby
CHAN - Stanley Lap Independent non executive director 15-JAN-2003 30-SEP-2004 Paradise Papers - Appleby
CHEOK - Eu Gene Adrian Non executive director 14-AUG-1998 21-AUG-2001 Paradise Papers - Appleby
CHUA - Thian Teck Director 01-JAN-1999 07-MAY-2001 Paradise Papers - Appleby
HU - Bin Independent non executive director 27-SEP-2013 - Paradise Papers - Appleby
Lee - Edmond Kam Director 28-APR-2000 20-SEP-2000 Paradise Papers - Appleby
Lu - Jihong Director 28-APR-2000 20-SEP-2000 Paradise Papers - Appleby
NG - Kwan Lik Non executive director 20-SEP-2000 15-JAN-2003 Paradise Papers - Appleby
QIN - Tian Xiang Non executive director 20-SEP-2000 30-MAR-2012 Paradise Papers - Appleby
SIOW - Sing Kiow Director 21-JAN-1998 20-SEP-2000 Paradise Papers - Appleby
TAN - Kewi Yong Director 21-JAN-1998 20-SEP-2000 Paradise Papers - Appleby
WANG - Gang Executive director 10-MAR-2009 28-MAY-2012 Paradise Papers - Appleby
WEI - Jingyun Independent non executive director 30-SEP-2004 29-MAY-2006 Paradise Papers - Appleby
WONG - Lai Sim Dora Secretary 26-SEP-1997 20-SEP-2000 Paradise Papers - Appleby
WU - Chen Independent non executive director 30-SEP-2004 29-MAY-2006 Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
26/F., Siu On Centre; 188 Lockhart Road; Wanchai; Hong Kong Paradise Papers - Appleby
39th Floor, New World Tower I; 16-18 Queen's Road; Central; Hong Kong Paradise Papers - Appleby
5th Floor, Yan Hing Centre, 9-13 Wong Chuk Yeung Street, Fo Tan, Shatin, New Territories; Hong Kong Paradise Papers - Appleby
Units 15-18, 36/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now