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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHINA BRILLIANCE INDUSTRIAL 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:
    22-APR-1998

Connections:

Officer (16)

Role From To Data From
China Brilliance Holdings Co. Ltd. Shareholder - - Paradise Papers
SUN - Tung Director 20-AUG-2002 08-OCT-2004 Paradise Papers
CHAN - Emily Secretary 20-AUG-2002 08-OCT-2004 Paradise Papers
BRILLIANCE HOLDINGS LIMITED Shareholder - - Paradise Papers
SUN - Xiaobo Vice-president 01-MAR-2002 08-OCT-2004 Paradise Papers
SUN - Xiaobo Director 01-MAR-2002 08-OCT-2004 Paradise Papers
HUANG - Chunhua Director 01-MAR-2002 08-OCT-2004 Paradise Papers
HUANG - Chunhua Vice-president 01-MAR-2002 08-OCT-2004 Paradise Papers
LOK - Linda Man Har Secretary 28-NOV-1997 20-AUG-2002 Paradise Papers
HE - Tao Director 15-APR-1998 08-OCT-2004 Paradise Papers
HE - Tao Vice-president 15-APR-1998 08-OCT-2004 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 28-NOV-1997 08-OCT-2004 Paradise Papers
HONG - Xing Director 15-APR-1998 08-OCT-2004 Paradise Papers
HONG - Xing Vice-president 15-APR-1998 20-AUG-2002 Paradise Papers
WU - Xiao An Director 28-NOV-1997 08-OCT-2004 Paradise Papers
WU - Xiao An Chairman 20-AUG-2002 08-OCT-2004 Paradise Papers
SU - Qiang President 20-AUG-2002 08-OCT-2004 Paradise Papers
SU - Qiang Vice-president 28-NOV-1997 20-AUG-2002 Paradise Papers
SU - Qiang Director 28-NOV-1997 08-OCT-2004 Paradise Papers
Barbosa - Louisa Secretary 28-NOV-1997 01-OCT-2003 Paradise Papers
YANG - Rong Shareholder - - Paradise Papers
YANG - Rong Director 28-NOV-1997 08-OCT-2004 Paradise Papers
YANG - Rong Chairman 28-NOV-1997 20-AUG-2002 Paradise Papers
YANG - Rong President 28-NOV-1997 20-AUG-2002 Paradise Papers
Collis - Judith Director 28-NOV-1997 20-AUG-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-NOV-1997 20-AUG-2002 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

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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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