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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

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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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