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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHINA CONSTRUCTION HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    22-MAR-1995
  • Closed:
    24-MAR-2011

Connections:

Officer (13)

Role From To Data From
Gold Ram Engineering and Development Limited Shareholder - - Paradise Papers
Thomas - Bruce Geoffrey Director 02-JAN-1995 10-JAN-2000 Paradise Papers
LUN - Gary Kwok Ming Secretary 22-MAR-1995 02-JAN-2002 Paradise Papers
HO - Hau-Won Henry Director 02-AUG-1995 14-MAY-2001 Paradise Papers
Hung - Dominic Hin-Cheung Secretary 04-JAN-2002 24-MAR-2011 Paradise Papers
FANG - Hong-Qi Chairman of the board 02-AUG-1995 24-MAR-2011 Paradise Papers
FANG - Hong-Qi Director 02-AUG-1995 24-MAR-2011 Paradise Papers
CHIU - Hon Sang Director 22-MAR-1995 24-MAR-2011 Paradise Papers
SHAN - Chang Managing director 03-JAN-1996 24-MAR-2011 Paradise Papers
SHAN - Chang Chairman 22-MAR-1995 03-JAN-1996 Paradise Papers
SHAN - Chang Director 22-MAR-1995 24-MAR-2011 Paradise Papers
Ernst & Young - Hong Kong Auditor 22-MAR-1995 24-MAR-2011 Paradise Papers
Collis - Judith Director 14-AUG-1995 24-NOV-1995 Paradise Papers
Bubenzer - Peter - Bermuda Director 14-AUG-1995 24-NOV-1995 Paradise Papers
Faries - Timothy Carrick Director 22-MAR-1995 14-AUG-1995 Paradise Papers
Keyes - James Michael Director 22-MAR-1995 14-AUG-1995 Paradise Papers

Address (3)

Data From
Room 3001; Shun Tak Centre; West Tower; 168-200 Connaught Road; Central; 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

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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