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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AVIC International Holding (HK) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-OCT-1991

Connections:

Officer (33)

Role From To Data From
YOU - Lei Director 28-JAN-2013 - Paradise Papers
MA - Zhiping Director 13-JAN-2006 10-FEB-2010 Paradise Papers
YU - Anthony Yu Cheung Secretary 03-NOV-1997 06-JUL-2005 Paradise Papers
ZHANG - Chuanjun Director 05-FEB-2008 - Paradise Papers
DIAO - Weicheng Director 08-APR-2005 11-AUG-2008 Paradise Papers
LEUNG - Sara Yuen Chee Secretary 15-DEC-2005 - Paradise Papers
CHU - David Yu Lin Director 11-MAY-1999 - Paradise Papers
PANG - Ling Director 03-NOV-1997 23-JUN-1998 Paradise Papers
LIU - Rongchun Executive director 08-APR-2005 28-JAN-2013 Paradise Papers
LI - Zhaoxi Director 30-SEP-2004 - Paradise Papers
LAU - Chi Hong Secretary 06-JUL-2005 15-DEC-2005 Paradise Papers
CHAN - Kee Ham Director 03-NOV-1997 23-JUN-1998 Paradise Papers
JIANG - Wei Executive director 17-MAY-2010 28-JAN-2013 Paradise Papers
Cui - Wei Executive director 31-MAY-1999 31-OCT-2003 Paradise Papers
Wang - Xinyan Executive director 20-SEP-2000 17-MAY-2004 Paradise Papers
Yu - Li Executive director 31-MAY-1999 08-APR-2005 Paradise Papers
Liang - Kaiming Director 31-MAY-1999 26-APR-2000 Paradise Papers
CHAN - Michael Wah Tip Director 23-JAN-1998 23-JUN-1998 Paradise Papers
WANG - Xinkuo Director 17-MAY-2004 27-MAR-2009 Paradise Papers
LI - Eric Ka Cheung Independent non executive director 11-MAY-1999 24-DEC-2007 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