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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Rhine Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-MAY-1993
  • Closed:
    04-DEC-1997

Connections:

Officer (14)

Role From To Data From
NG - Kai Shing (of Kowloon) Director 23-JUL-1996 12-NOV-2004 Paradise Papers
LEUNG - Sze Hoo Director 01-AUG-1996 12-NOV-2004 Paradise Papers
DONG - Yong Chi Director 21-MAR-1998 12-NOV-2004 Paradise Papers
LAU - Sau Far Director 12-MAY-1993 12-NOV-2004 Paradise Papers
YU - Rong Fang Director 21-MAR-1998 12-NOV-2004 Paradise Papers
Chui - Sherman Director 30-MAY-1994 12-NOV-2004 Paradise Papers
LI - Da Zheng Director 21-MAR-1998 12-NOV-2004 Paradise Papers
LIU - Jun Yang Director 21-MAR-1998 12-NOV-2004 Paradise Papers
AU YEUNG - Shiu Kau Peter Secretary 16-JUL-1996 01-APR-1998 Paradise Papers
YIP - Hing Chung Director 12-MAY-1993 31-MAR-1998 Paradise Papers
WANG - Ming Qiang Director 16-FEB-1998 12-NOV-2004 Paradise Papers
WANG - Ming Qiang Chairman 07-APR-1998 12-NOV-2004 Paradise Papers
CHUI - Lillian Vice-president 08-AUG-1996 12-NOV-2004 Paradise Papers
CHUI - Lillian Director 12-MAY-1993 12-NOV-2004 Paradise Papers
CHUI - Fat Chuen David President 12-MAY-1993 12-NOV-2004 Paradise Papers
CHUI - Fat Chuen David Chairman 12-MAY-1993 07-APR-1998 Paradise Papers
CHUI - Fat Chuen David Director 12-MAY-1993 12-NOV-2004 Paradise Papers
Ernst & Young - Hong Kong Auditor 12-MAY-1993 12-NOV-2004 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

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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