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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

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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.

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