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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHINA BREWERY HOLDINGS LIMITED

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

Connections:

Officer (12)

Role From To Data From
China Strategic Holdings Limited Shareholder - - Paradise Papers
CHAN Ling - Eva Director 30-SEP-2002 17-OCT-2003 Paradise Papers
Treasure Way Services Limited Secretary 22-FEB-2001 17-OCT-2003 Paradise Papers
Chan - Ling Eva President 30-SEP-2002 17-OCT-2003 Paradise Papers
HO - Kin Cheong, Kelvin Director 20-MAR-2001 17-OCT-2003 Paradise Papers
HO - Kin Cheong, Kelvin Vice-president 20-MAR-2001 17-OCT-2003 Paradise Papers
LI - Ling Xiu Director 01-SEP-1999 30-NOV-2000 Paradise Papers
LI - Ling Xiu Vice-president 01-SEP-1999 30-NOV-2000 Paradise Papers
CHUNG - Mico Cho Yee Director 27-OCT-1997 08-MAR-1999 Paradise Papers
CHUNG - Mico Cho Yee Vice-president 27-OCT-1997 01-SEP-1999 Paradise Papers
OEI - Hong Leong Director 27-OCT-1997 01-SEP-1999 Paradise Papers
OEI - Hong Leong President 27-OCT-1997 01-SEP-1999 Paradise Papers
LIEN - Kait Long Director 01-SEP-1999 30-SEP-2002 Paradise Papers
LIEN - Kait Long President 01-SEP-1999 30-SEP-2002 Paradise Papers
MA - Wai Man Catherine Secretary 27-OCT-1997 23-FEB-2000 Paradise Papers
MA - Wai Man Catherine Director 01-SEP-1999 23-FEB-2000 Paradise Papers
MA - Wai Man Catherine Vice-president 01-SEP-1999 22-FEB-2001 Paradise Papers
Collis - Judith Director 27-OCT-1997 17-OCT-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 27-OCT-1997 17-OCT-2003 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

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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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