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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Bearing Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    10-JAN-1994
  • Closed:
    30-MAR-1998

Connections:

Officer (7)

Role From To Data From
Raffini - George A. Director 27-MAR-1997 21-MAY-1998 Paradise Papers
LI - Yuen Fai Roger Director 27-MAR-1997 17-OCT-2003 Paradise Papers
KAN - Billy Albert Che King Director 27-MAR-1997 22-NOV-1998 Paradise Papers
YANG - Linda Director 27-MAR-1997 17-OCT-2003 Paradise Papers
YANG - Linda Secretary 27-MAR-1997 17-OCT-2003 Paradise Papers
YANG - Linda Vice-president 27-MAR-1997 17-OCT-2003 Paradise Papers
GAO - Gunter Director 27-MAR-1997 17-OCT-2000 Paradise Papers
GAO - Gunter President 27-MAR-1997 17-OCT-2003 Paradise Papers
GAO - Gunter Chairman of the board 27-MAR-1997 17-OCT-2003 Paradise Papers
Collis - Judith Director 27-MAR-1997 08-MAY-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 27-MAR-1997 08-MAY-2003 Paradise Papers

Address (3)

Data From
China Bearing Holdings Ltd., 19th Floor, First Pacific Bank Centre, 51-57 Gloucester Road; Wanchai; Hong Kong Paradise Papers
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

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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