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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BRILLIANCE HOLDINGS LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-MAR-1993
  • Closed:
    14-JUN-2010

Connections:

Officer (9)

Role From To Data From
HE - Tao Director 28-NOV-1997 14-JAN-2005 Paradise Papers
LOK - Linda Man Har Secretary 28-NOV-1997 14-JUN-2010 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 28-NOV-1997 14-JUN-2010 Paradise Papers
WU - Xiao An Director 28-NOV-1997 08-DEC-2000 Paradise Papers
WU - Xiao An Director 08-DEC-2000 14-JUN-2010 Paradise Papers
WU - Xiao An Vice chairman 28-DEC-1998 14-JUN-2010 Paradise Papers
HONG - Xing Director 28-NOV-1997 08-DEC-2000 Paradise Papers
HONG - Xing Director 08-DEC-2000 14-JUN-2010 Paradise Papers
HONG - Xing Vice-president 28-NOV-1997 08-DEC-2000 Paradise Papers
HONG - Xing Vice-president 08-DEC-2000 14-JUN-2010 Paradise Papers
SU - Qiang Director 28-NOV-1997 08-DEC-2000 Paradise Papers
SU - Qiang Vice-president 28-NOV-1997 08-DEC-2000 Paradise Papers
SU - Qiang Vice-president 08-DEC-2000 14-JUN-2010 Paradise Papers
SU - Qiang Director 08-DEC-2000 14-JUN-2010 Paradise Papers
YANG - Rong Shareholder - - Paradise Papers
YANG - Rong Director 08-DEC-2000 14-JUN-2010 Paradise Papers
YANG - Rong Director 28-NOV-1997 08-DEC-2000 Paradise Papers
YANG - Rong President 28-NOV-1997 08-DEC-2000 Paradise Papers
YANG - Rong Chairman 28-NOV-1997 08-DEC-2000 Paradise Papers
YANG - Rong Chairman 08-DEC-2000 14-JUN-2010 Paradise Papers
YANG - Rong President 08-DEC-2000 14-JUN-2010 Paradise Papers
Collis - Judith Director 28-NOV-1997 14-JUN-2010 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-NOV-1997 14-JUN-2010 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Brilliance Group 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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