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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Peking University Resources (Holdings) Company Limited

Appleby data is current through 2014
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  • Incorporated:
    19-JUL-1991

Connections:

Officer (26)

Role From To Data From
CAO - Qian Independent non executive director 31-MAR-2005 - Paradise Papers
Sheng - Sing Shu Heng Director 25-JUN-1997 04-MAR-2000 Paradise Papers
ZOU - Wei Executive director 28-SEP-2000 01-NOV-2004 Paradise Papers
Yang - Richard Lin Independent non executive director 25-JUN-1997 31-MAR-2005 Paradise Papers
ZHENG - Fu Shuang Executive director 01-AUG-2006 - Paradise Papers
Yung Jr. - Richard Executive director 25-JUN-1997 01-NOV-2004 Paradise Papers
Wong - James Sing Wai Non executive director 25-JUN-1997 28-SEP-2000 Paradise Papers
WONG LAM - Kit Yee Independent non executive director 30-SEP-2004 - Paradise Papers
LEE - Andrew Ying Biu Independent non executive director 08-MAY-2000 30-SEP-2004 Paradise Papers
Lee - King Shing Executive director 25-JUN-1997 28-SEP-2000 Paradise Papers
ZHOU - Bo Qin Executive director 30-MAY-2013 - Paradise Papers
LI - Fat Chung Independent non executive director 30-SEP-2004 - Paradise Papers
XIE - Ke Hai Executive director 01-NOV-2004 - Paradise Papers
LEI - Hon Sang Executive director 28-SEP-2000 06-SEP-2002 Paradise Papers
WANG - Xuan Non executive director 28-SEP-2000 22-FEB-2002 Paradise Papers
TANG - Yvonne Yuk Bo Secretary 25-JUN-1997 - Paradise Papers
XIA - Yang Jun Executive director 01-NOV-2004 30-MAY-2013 Paradise Papers
WEI - Xin Executive director 28-SEP-2000 22-MAY-2006 Paradise Papers
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Address (3)

Data From
Unit 1408, 14/F, Cable TV Tower; 9 Hoi Shing Road; Tsuen Wan; New Territories; Hong Kong S.A.R.; People's Republic of China Paradise Papers

Other (1)

Data From
Founder Group 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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