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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BRILLIANCE CHINA MACHINERY HOLDINGS LTD.

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

Connections:

Linkurious and Neo4j

Officer (24)

Role From To Data From
First Tractor Company Limited Shareholder - - Paradise Papers
YAO - Weidong Director 07-JUL-2014 - Paradise Papers
SHAO - Haichen Director 06-JUN-2002 - Paradise Papers
JING - Zhang Director 28-JUL-2000 24-OCT-2014 Paradise Papers
LIU - A Nan Director 11-JUN-1997 28-JUL-2000 Paradise Papers
XIA - Ding Jun Shareholder - - Paradise Papers
CHEN - Li Wei Director 11-JUN-1997 06-JUN-2002 Paradise Papers
YIN - Jia Xi Director 11-JUN-1997 28-JUL-2000 Paradise Papers
LUO - Ting Zan Director 11-JUN-1997 28-JUL-2000 Paradise Papers
BRILLIANCE CHINA HOLDINGS LIMITED Shareholder - - Paradise Papers
SHANG - Zhen Vice-president 28-NOV-1997 26-MAR-1999 Paradise Papers
SHANG - Zhen Director 08-JUN-1994 28-JUL-2000 Paradise Papers
FANG - Gang President 26-MAR-1999 06-JUN-2002 Paradise Papers
FANG - Gang Director 11-JUN-1997 06-JUN-2002 Paradise Papers
YU - Lina Director 07-JUL-2014 - Paradise Papers
YU - Lina Secretary 26-MAR-1999 - Paradise Papers
LIU - Dagong Vice-president 06-JUN-2002 24-OCT-2014 Paradise Papers
LIU - Dagong Director 06-JUN-2002 24-OCT-2014 Paradise Papers
DONG - Yong An President 06-JUN-2002 - Paradise Papers
DONG - Yong An Vice-president 26-MAR-1999 06-JUN-2002 Paradise Papers
DONG - Yong An Director 26-MAR-1999 - Paradise Papers
BRILLIANCE HOLDINGS LIMITED Shareholder - - Paradise Papers
ZHANG - Hong Vice-president 28-NOV-1997 27-DEC-2000 Paradise Papers
ZHANG - Hong Director 08-JUN-1994 28-JUL-2000 Paradise Papers
LOK - Linda Man Har Secretary 17-MAR-1993 24-DEC-1999 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 17-MAR-1993 27-DEC-2000 Paradise Papers

Other (1)

Data From
Brilliance Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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