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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wuling Motors Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    24-AUG-1992

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (45)

Role From To Data From
Chan King Yuen - Edward Director 28-JAN-1995 21-JUN-1999 Paradise Papers
Lim Thian Kiat - Datuk Director 07-DEC-1994 25-JUN-1999 Paradise Papers
ZUO - Duofu Director 22-JUN-2006 - Paradise Papers
PEI - Qingrong Director 03-AUG-2006 04-JAN-2010 Paradise Papers
YE - Xiang Director 10-OCT-2008 - Paradise Papers
Lim - Yee Sin Independent non executive director 31-AUG-1999 03-OCT-2001 Paradise Papers
LEUNG - Siu Kuen Secretary 03-AUG-2006 31-JAN-2007 Paradise Papers
Lim - Chiew Director 27-JUL-1999 29-MAY-2001 Paradise Papers
Lui - Raymond Wing Director 24-AUG-1992 01-JUL-1994 Paradise Papers
WANG - Shaohua Director 03-AUG-2006 04-JAN-2010 Paradise Papers
WONG - Cheng Leong Director 22-OCT-1997 27-APR-1999 Paradise Papers
WONG - Chun Sing Secretary 30-SEP-1998 23-JUN-1999 Paradise Papers
ZHONG - Xianhua Director 04-JAN-2010 - Paradise Papers
CHEAH - Yoke Phow Executive director 22-OCT-1997 03-OCT-2001 Paradise Papers
LOH - Chek Leong Director 04-APR-1997 25-NOV-1997 Paradise Papers
Wismeyer - Mike John Non executive director 24-AUG-1992 15-SEP-1993 Paradise Papers
LIU - Yaling Director 22-JUN-2006 - Paradise Papers
YU - Xiumin Director 22-JUN-2006 - Paradise Papers
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Address (4)

Data From
Unit 2805-06, 28/F; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong Paradise Papers
Magnum International Holdings Limited; 1301A, 13/F, Bank of America Tower; 12 Harcourt Road; Central; 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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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