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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GCL New Energy Holdings Limited 協鑫新能源控股有限公司

Appleby data is current through 2014
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  • Incorporated:
    13-FEB-1992

Connections:

Officer (34)

Role From To Data From
WANG - Bohua Independent non executive director 09-MAY-2014 - Paradise Papers
YU - Pei Yi Executive director 22-SEP-2006 06-DEC-2011 Paradise Papers
MAO - Lu Executive director 02-AUG-2011 09-MAY-2014 Paradise Papers
GU - Xin Executive director 09-MAY-2014 - Paradise Papers
YU - Baodong Non executive director 09-MAY-2014 - Paradise Papers
SHIU - Man Ching Secretary 29-AUG-2008 09-MAY-2014 Paradise Papers
MAROC VENTURES INC. Shareholder - - Paradise Papers
HO - Heung Ming Secretary 07-JUN-2003 13-AUG-2007 Paradise Papers
SUM TAI HOLDINGS LIMITED Shareholder - - Paradise Papers
CHUNG - Chi Shing Executive director 04-JUL-2011 09-MAY-2014 Paradise Papers
SUN - Wei Non executive director 09-MAY-2014 - Paradise Papers
Ho - Heung Ming Shareholder - - Paradise Papers
ZHU - Gongshan Executive director 09-MAY-2014 - Paradise Papers
XU - Songda Independent non executive director 09-MAY-2014 - Paradise Papers
YIP - Tak Yin Director 10-NOV-2005 22-SEP-2006 Paradise Papers
FONG - Pui Kwan Secretary 13-AUG-2007 29-AUG-2008 Paradise Papers
HU - Xiaoyan Executive director 09-MAY-2014 - Paradise Papers
HAN - Qing-hua Independent non executive director 09-MAY-2014 - Paradise Papers
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Address (4)

Data From
Unit 1707A, Leve 17, International Commerce Centre; 1 Austin Road West, Kowloon; Hong Kong Paradise Papers
17th Floor, Block 1; Kingsford Industrial Building; 26-32 Kwai Hei Street; Kwai Chung; New Territories; 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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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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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