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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHINA CENTURY CEMENT LIMITED

Appleby data is current through 2014
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  • Incorporated:
    15-JUN-1994

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (53)

Role From To Data From
CBR Finance S.A. Shareholder - - Paradise Papers
LING - Jinghui Director 01-APR-1995 27-APR-2004 Paradise Papers
Fallon - Donald Director 19-FEB-1997 26-AUG-1998 Paradise Papers
JAMAR - Jean Claude Victor Marie Leon Director 01-SEP-2011 - Paradise Papers
Ernst & Young Hua Ming Auditor 26-SEP-2011 - Paradise Papers
VAN KEMPEN - Marcus W.M. Director 13-OCT-2004 01-SEP-2007 Paradise Papers
LO - Chi Huen, Anthony Director 27-APR-2004 - Paradise Papers
Taylor - Bradley Reginald Director 27-APR-2004 13-OCT-2004 Paradise Papers
BOGDAN - Ludek Director 19-JUL-2007 01-SEP-2011 Paradise Papers
ZENG - Weibing Director 01-DEC-1995 28-AUG-1997 Paradise Papers
Junon - Jean-Marc Robert Director 16-JUL-2003 13-OCT-2004 Paradise Papers
S.A. SODEXCAR Shareholder - - Paradise Papers
Guangzhou Cement Co. Limited Shareholder - - Paradise Papers
Dosogne - Thierry Director 19-FEB-1997 01-MAR-2005 Paradise Papers
LAU - Robert Chung Kwok Director 31-DEC-2010 - Paradise Papers
S.A. Cimenteries CBR Shareholder - - Paradise Papers
WU - Ka Man Secretary 31-DEC-2010 01-MAY-2013 Paradise Papers
TSE - Mark Director 30-JUN-2000 16-JUL-2003 Paradise Papers
He - Song Director 15-JUN-1994 29-JUN-1999 Paradise Papers
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Address (3)

Data From
44th Floor, China Resources Building; 26 Harbour Road; Wan Chai; Hong Kong 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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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