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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GREATER CHINA HOLDINGS LIMITED

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

Connections:

Officer (41)

Role From To Data From
ZHOU - Yuan Executive director 07-JUL-2000 08-NOV-2001 Paradise Papers
LI - Xiao Ru Independent non executive director 02-AUG-2000 26-OCT-2001 Paradise Papers
WU - Bangjie Non executive director 28-JAN-2002 23-OCT-2002 Paradise Papers
TAN - Lawrence Lu Sheng Executive director 07-JUL-2000 18-SEP-2001 Paradise Papers
KUO - Herny-fuu Executive director 19-JUN-2000 15-OCT-2001 Paradise Papers
XU - Chaoping Non executive director 15-OCT-2001 05-SEP-2002 Paradise Papers
LIU - Yu Jie Non executive director 15-OCT-2001 02-SEP-2002 Paradise Papers
Lanzet - Liza Vera Director 31-MAR-1998 30-NOV-1998 Paradise Papers
Zuo - Xian Jue Director 31-MAR-1998 16-NOV-2001 Paradise Papers
Yang - Ying Ming Director 31-MAR-1998 21-FEB-2001 Paradise Papers
XU - Yongxuan Executive director 15-OCT-2001 05-JAN-2004 Paradise Papers
WANG - Xian Jun Independent non executive director 25-JUL-2002 05-AUG-2005 Paradise Papers
LIN - Ruei-min Independent non executive director 05-AUG-2005 - Paradise Papers
LIU - Fengliang Independent non executive director 28-SEP-2004 05-AUG-2005 Paradise Papers
CHING - Carl Men Ky Independent non executive director 05-AUG-2005 - Paradise Papers
TSUI - Lai Ping Director 31-MAR-1998 08-NOV-2001 Paradise Papers
WAN - Terence Tze Fan Independent non executive director 28-SEP-2004 05-AUG-2005 Paradise Papers
Li - Weiqiang Non executive director 21-JAN-2000 21-FEB-2001 Paradise Papers
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Address (5)

Data From
Rooms 1013 & 15, Leighton Centre; 77 Leighton Road; Causeway Bay; Hong Kong Paradise Papers
Pam & Frank Centre, No. 3, Yuk Yat Street, Tokwawan; Kowloon; Hong Kong 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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