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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    09-JUN-1992

Connections:

Officer (29)

Role From To Data From
Grant Thornton Hong Kong Limited (formerly practised in the name of Grant Thornton Jindu Tiahua) Auditor 02-DEC-2010 24-MAY-2013 Paradise Papers
WEI - Sheng Hong Independent non executive director 29-SEP-1999 27-JUN-2003 Paradise Papers
SONG - Jian Independent non executive director 17-SEP-2004 - Paradise Papers
HUANG - Anjiang Independent non executive director 29-SEP-1999 27-JUN-2003 Paradise Papers
HE - Guohua Executive director 16-SEP-2005 28-JUN-2011 Paradise Papers
CHEN - Jianming Independent non executive director 25-JUN-2004 17-SEP-2004 Paradise Papers
ZHANG - Pei Yu Director 18-JUN-1997 29-SEP-1999 Paradise Papers
TAN - Chengxu Executive director 10-NOV-2010 - Paradise Papers
WU - Yong Cun Non executive director 27-JUN-2003 23-JUN-2006 Paradise Papers
JIANG - Bo Independent non executive director 27-SEP-2004 - Paradise Papers
QIAN - Zuming Chief financial officer 01-JUL-2008 - Paradise Papers
XU - Bingjin Independent non executive director 27-JUN-2003 - Paradise Papers
Yi - Min Li Independent non executive director 13-FEB-2001 25-JUN-2004 Paradise Papers
LAM - Yee Wah Eva Secretary 20-JUN-2005 - Paradise Papers
WANG - Shiping Executive director 16-SEP-2005 - Paradise Papers
Mazars LLP - Singapore Auditor 19-NOV-2004 22-JUN-2007 Paradise Papers
QI - Yumin Chief executive officer 06-JAN-2006 - Paradise Papers
QI - Yumin President 06-JAN-2006 - Paradise Papers
QI - Yumin Executive director 06-JAN-2006 - Paradise Papers
LIN - Xiaogang Chief executive officer 09-DEC-2004 06-JAN-2006 Paradise Papers
LIN - Xiaogang President 09-DEC-2004 06-JAN-2006 Paradise Papers
LIN - Xiaogang Executive director 09-DEC-2004 06-JAN-2006 Paradise Papers
YANG - Maozeng Vice-president 18-JUN-1997 25-JUN-2004 Paradise Papers
YANG - Maozeng Executive director 18-JUN-1997 09-DEC-2004 Paradise Papers
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Intermediary (3)

Status Data From
The Bank of New York - Paradise Papers

Explore more from

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