by The International Consortium of Investigative Journalists
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Entity

China Agri-Products Exchange Limited

  • Connected to 4 addresses
  • Connected to 58 officers

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

Connections

Officer

Role From To Data From
CHAN - Wai Kit Executive director 09-JAN-2004 01-APR-2004 Paradise Papers - Appleby
CHEN - Hong Bo Executive director 29-JUN-2007 14-APR-2009 Paradise Papers - Appleby
Hu - Jinguang Director 25-JAN-1995 04-SEP-1997 Paradise Papers - Appleby
JEE - Wengue Independent non executive director 27-SEP-2004 12-FEB-2009 Paradise Papers - Appleby
LAM - Ka Jen, Katherine Independent non executive director 10-FEB-2009 31-JUL-2009 Paradise Papers - Appleby
LEE - Chun Ho Independent non executive director 10-FEB-2009 31-JUL-2009 Paradise Papers - Appleby
LEONG - Weng Kin Executive director 10-FEB-2009 31-JUL-2009 Paradise Papers - Appleby
MAN - Kam Ying Nil Secretary 01-MAR-2000 12-MAR-2004 Paradise Papers - Appleby
MOK - Yat Fan Edmond Non executive director 13-OCT-2000 09-JAN-2004 Paradise Papers - Appleby
NG - Kwan Sau Mona Secretary 13-OCT-1997 01-MAR-2000 Paradise Papers - Appleby
NG - Yat Cheung Independent non executive director 10-FEB-2009 31-JUL-2009 Paradise Papers - Appleby
PU - Jian Director 18-DEC-1997 25-JUN-1999 Paradise Papers - Appleby
SIN - Ka Man Secretary 01-APR-2004 12-FEB-2009 Paradise Papers - Appleby
SUEN - Choi Fung Rose Director 25-JAN-1995 01-AUG-1997 Paradise Papers - Appleby
TONG - Ka Ming Independent non executive director 23-JUN-2006 21-DEC-2007 Paradise Papers - Appleby
WONG - Big Kuan Sabina Secretary 24-FEB-1997 01-OCT-1997 Paradise Papers - Appleby
Weir - Shane Frederick Director 24-JUN-1997 24-JUN-1998 Paradise Papers - Appleby
Wong - Hak Chuen Edmond Director 24-JUN-1998 05-MAR-1999 Paradise Papers - Appleby
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Address

Data From
Canon Lodge, 12 Canon Place; London; NW3 1EJ; United Kingdom Paradise Papers - Appleby
Room 1702, 17/F., Far East Consortium Building; 121 Des Voeux Road Central; Hong Kong Paradise Papers - Appleby
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