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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nan Hai Corporation Limited

Appleby data is current through 2014
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  • Incorporated:
    07-NOV-1990

Connections:

Officer (34)

Role From To Data From
SIOW - Sing Kiow Director 21-JAN-1998 20-SEP-2000 Paradise Papers
Lu - Jihong Director 28-APR-2000 20-SEP-2000 Paradise Papers
CHEOK - Eu Gene Adrian Non executive director 14-AUG-1998 21-AUG-2001 Paradise Papers
WEI - Jingyun Independent non executive director 30-SEP-2004 29-MAY-2006 Paradise Papers
CHAN - Stanley Lap Independent non executive director 15-JAN-2003 30-SEP-2004 Paradise Papers
ACOSTA - Francisco Paredes Independent non executive director 20-SEP-2000 30-SEP-2004 Paradise Papers
WU - Chen Independent non executive director 30-SEP-2004 29-MAY-2006 Paradise Papers
WANG - Gang Executive director 10-MAR-2009 28-MAY-2012 Paradise Papers
NG - Kwan Lik Non executive director 20-SEP-2000 15-JAN-2003 Paradise Papers
ZHAO - Liang Director 20-SEP-2000 31-DEC-2005 Paradise Papers
HU - Bin Independent non executive director 27-SEP-2013 - Paradise Papers
TAN - Kewi Yong Director 21-JAN-1998 20-SEP-2000 Paradise Papers
YIP - Moon Wah Stephen Non executive director 07-AUG-1997 20-SEP-2000 Paradise Papers
BRAVO SAMPEDRO - Luis Leonardo Executive director 07-DEC-1999 20-SEP-2000 Paradise Papers
QIN - Tian Xiang Non executive director 20-SEP-2000 30-MAR-2012 Paradise Papers
WONG - Lai Sim Dora Secretary 26-SEP-1997 20-SEP-2000 Paradise Papers
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Address (6)

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