by The International Consortium of Investigative Journalists
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Entity

China North Industries Investment Limited

  • Connected to 2 addresses
  • Connected to 20 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
Arthur Andersen & Co., Hong Kong Auditor 10-MAY-1994 05-SEP-1994 Paradise Papers - Appleby
Balsam - Jerome Is signatory for - - Paradise Papers - Appleby
Balsam - Jerome Director 08-SEP-1999 - Paradise Papers - Appleby
Bankers Trust Company, Hong Kong Custodian 05-SEP-1994 05-JUL-2000 Paradise Papers - Appleby
Cao - De Sheng Director 21-APR-1997 15-APR-1999 Paradise Papers - Appleby
Chum - Ronald Y.C. Director 10-MAY-1994 14-JUN-1999 Paradise Papers - Appleby
Fowler - Charles Andrew Director 10-JAN-1995 08-SEP-1999 Paradise Papers - Appleby
LO - Anthony Kai-Yiu Director 10-MAY-1994 08-SEP-1999 Paradise Papers - Appleby
MAHON - David Is signatory for - - Paradise Papers - Appleby
MAHON - David Director 31-JUL-1998 12-JUN-2003 Paradise Papers - Appleby
MURRAY - Simon Executive director 05-SEP-1994 18-MAR-1998 Paradise Papers - Appleby
Mayer - Jack N. Is signatory for - - Paradise Papers - Appleby
Mayer - Jack N. Director 21-APR-1997 - Paradise Papers - Appleby
NICHOLSON - Simon Director 04-MAY-1998 08-SEP-1999 Paradise Papers - Appleby
Page - Arthur John Director 05-SEP-1994 08-SEP-1999 Paradise Papers - Appleby
PricewaterhouseCoopers - Hong Kong Auditor 05-SEP-1994 11-SEP-1998 Paradise Papers - Appleby
Randall - Debra Secretary 30-SEP-1999 13-JAN-2012 Paradise Papers - Appleby
Robertson - Duncan (Peter) Neil Director 10-JAN-1995 08-SEP-1999 Paradise Papers - Appleby
WANG - De Chen Director 04-MAY-1998 15-APR-1999 Paradise Papers - Appleby
WANG - De Chen Chairman 05-SEP-1994 15-APR-1999 Paradise Papers - Appleby
WANG - De Chen Director 05-SEP-1994 21-JUL-1997 Paradise Papers - Appleby
Wong - Yin Wah Donna Secretary 21-JUL-1997 30-SEP-1999 Paradise Papers - Appleby
YEN - Phoebe W. Director 09-DEC-1997 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers - Appleby
Tricor Barbinder Share Registration Services - Paradise Papers - Appleby
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