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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Agri-Products Exchange Limited

Appleby data is current through 2014
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  • Incorporated:
    25-JAN-1995
  • Closed:
    31-JUL-2009

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 (58)

Role From To Data From
MAN - Kam Ying Nil Secretary 01-MAR-2000 12-MAR-2004 Paradise Papers
LAM - Ka Jen, Katherine Independent non executive director 10-FEB-2009 31-JUL-2009 Paradise Papers
YIN - James Hong Independent non executive director 21-DEC-2007 12-FEB-2009 Paradise Papers
JEE - Wengue Independent non executive director 27-SEP-2004 12-FEB-2009 Paradise Papers
LEONG - Weng Kin Executive director 10-FEB-2009 31-JUL-2009 Paradise Papers
YAN - Feng Xian Independent non executive director 26-APR-2007 08-JUN-2009 Paradise Papers
LEE - Chun Ho Independent non executive director 10-FEB-2009 31-JUL-2009 Paradise Papers
Hongkong Macau (Holdings) Limited Shareholder - - Paradise Papers
YANG - Wei Yuan Executive director 21-DEC-2007 08-JUN-2009 Paradise Papers
YANG - Zong Lin Executive director 26-APR-2007 08-JUN-2009 Paradise Papers
CHEN - Hong Bo Executive director 29-JUN-2007 14-APR-2009 Paradise Papers
WONG - Big Kuan Sabina Secretary 24-FEB-1997 01-OCT-1997 Paradise Papers
YING - Yat Man Executive director 10-FEB-2009 31-JUL-2009 Paradise Papers
CHAN - Wai Kit Executive director 09-JAN-2004 01-APR-2004 Paradise Papers
MOK - Yat Fan Edmond Non executive director 13-OCT-2000 09-JAN-2004 Paradise Papers
NG - Yat Cheung Independent non executive director 10-FEB-2009 31-JUL-2009 Paradise Papers
ZHU - Zhou Executive director 24-JUL-2007 08-JUN-2009 Paradise Papers
NG - Kwan Sau Mona Secretary 13-OCT-1997 01-MAR-2000 Paradise Papers
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Address (4)

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