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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Enterprises Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-JAN-1993
  • Closed:
    28-APR-1998

Connections:

Officer (23)

Role From To Data From
Hui - Terrence Director 31-MAY-2000 30-SEP-2012 Paradise Papers
LAW - Dorothy K.T. Director 11-OCT-2000 30-SEP-2012 Paradise Papers
Whittall - Richard O'C Director 31-MAY-2000 30-SEP-2012 Paradise Papers
Clarke - Nicholas George Director 25-JUN-1997 31-DEC-1999 Paradise Papers
Goldberg - Michael A. Director 14-DEC-2000 30-SEP-2012 Paradise Papers
Wei - Donald Tang Director 31-MAY-2000 30-MAY-2000 Paradise Papers
Tsai - Hsien Tung Vice-president 11-FEB-1999 21-OCT-2000 Paradise Papers
SHENG - Yu Vice-president 19-MAY-1997 30-SEP-2012 Paradise Papers
Kan Sung Chee - Philip Director 25-JUN-1997 25-JUN-1999 Paradise Papers
Feng - Chuan Chia Director 04-AUG-1999 01-DEC-2000 Paradise Papers
NORMAN - David Michael Director 25-JUN-1997 31-MAY-2001 Paradise Papers
Bussman - David E. Independent non executive director 21-FEB-2000 30-SEP-2012 Paradise Papers
Chen - Michael Chief financial officer 19-MAY-1997 30-SEP-2012 Paradise Papers
Chen - Michael Director 25-JUN-1997 11-OCT-2000 Paradise Papers
Chan Kwok Keung - Charles Chairman 12-OCT-2000 30-SEP-2012 Paradise Papers
Chan Kwok Keung - Charles Director 11-OCT-2000 30-SEP-2012 Paradise Papers
TAI - Sheng Hsuin President 11-OCT-1999 30-SEP-2012 Paradise Papers
TAI - Sheng Hsuin President 19-MAY-1997 13-AUG-1999 Paradise Papers
LI - Ling Xiu Vice-president 15-APR-1998 21-OCT-2000 Paradise Papers
YAP - Allan Vice chairman 12-OCT-2000 14-DEC-2000 Paradise Papers
YAP - Allan Director 11-OCT-2000 14-DEC-2000 Paradise Papers
CHUNG - Mico Cho Yee Director 25-JUN-1997 25-JUN-1999 Paradise Papers
LIEN - Kait Long Director 22-JAN-1999 25-JUN-1999 Paradise Papers
OEI - Hong Leong President 13-AUG-1999 11-OCT-1999 Paradise Papers
OEI - Hong Leong Director 25-JUN-1997 11-OCT-2000 Paradise Papers
OEI - Hong Leong Chairman of the board 19-MAY-1997 11-OCT-2000 Paradise Papers

Explore more from

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