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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHINA CENTURY CEMENT INTERNATIONAL LIMITED

Appleby data is current through 2014
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  • Incorporated:
    04-OCT-1995

Connections:

Officer (31)

Role From To Data From
YUE XIU ENTERPRISES (HOLDINGS) LIMITED Shareholder - - Paradise Papers
TANG - Shouchun Director 20-NOV-2007 11-MAY-2010 Paradise Papers
LIN - Zhaoyuan Director 20-NOV-2007 11-MAY-2010 Paradise Papers
Wang - Mingjia Director 11-MAY-2010 - Paradise Papers
Ling - Weixuan Director 11-MAY-2010 - Paradise Papers
Guangzhou Investment Company Limited Shareholder - - Paradise Papers
DONG - Huiyan Director 01-DEC-1997 20-NOV-2007 Paradise Papers
Huang - Keqin Director 11-MAY-2010 - Paradise Papers
XIE - Shuwen Director 03-JUL-2001 01-DEC-2003 Paradise Papers
LI - Jiaqiang Director 01-DEC-1997 02-JAN-2002 Paradise Papers
WANG - Shuhui 王恕慧 Director 11-MAY-2010 - Paradise Papers
XIAO - Boyan Director 01-DEC-1997 20-NOV-2007 Paradise Papers
CHEN - Guangsong Director 02-JAN-2002 20-NOV-2007 Paradise Papers
LIANG - Yi Director 03-MAR-2003 11-MAY-2010 Paradise Papers
LIANG - Ningguang 梁凝光 Director 05-OCT-1995 11-MAY-2010 Paradise Papers
YU - Tat Fung Secretary 05-OCT-2004 - Paradise Papers
CAI - Hanxiang Director 05-OCT-1995 03-MAR-2003 Paradise Papers
GUO - Peinan Director 05-OCT-1995 11-AUG-1999 Paradise Papers
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Address (3)

Data From
c/o Yue Xiu Enterprises (Holdings) Limited; 23/F Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong Paradise Papers

Other (1)

Data From
China Century Cement Group 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