Entity:
Hong Kong Jin Nuo International Enterprise Company Limited
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN - Xiao Qi | Director | 20-FEB-1997 | 21-FEB-2000 | Paradise Papers |
| RONG - Hui Zhu | Director | 20-FEB-1997 | 21-FEB-2000 | Paradise Papers |
| XUAN - Hui Li | Director | 20-FEB-1997 | 21-FEB-2000 | Paradise Papers |
| XU - Yong Jie | Director | 20-FEB-1997 | 21-FEB-2000 | Paradise Papers |
| SHI - Guang Shu | Director | 20-FEB-1997 | 21-FEB-2000 | Paradise Papers |
| Hong Kong Tohkin International (Holdings) Limited | Shareholder | - | - | Paradise Papers |
| SHEN - Di Qing | Director | 20-FEB-1997 | - | Paradise Papers |
| CHEN - Luo | Director | 20-FEB-1997 | 21-FEB-2000 | Paradise Papers |
| RONG - Yao Zhong | Is signatory for | - | - | Paradise Papers |
| RONG - Yao Zhong | Director | 20-FEB-1997 | - | Paradise Papers |
| RONG - Yao Zhong | Chairman | 20-FEB-1997 | - | Paradise Papers |
| Ford - Jenny Endera | Secretary | 15-APR-2002 | 19-JUL-2005 | Paradise Papers |
| KPMG - Hong Kong, Central | Auditor | 20-FEB-1997 | 18-DEC-1999 | Paradise Papers |
| Ince - Garland "Ginny" | Secretary | 23-JUN-2008 | 09-NOV-2009 | Paradise Papers |
| Barbosa - Louisa | Secretary | 20-FEB-1997 | 15-APR-2002 | Paradise Papers |
| Steede - Sheena A | Secretary | 19-JUL-2005 | 23-JUN-2008 | Paradise Papers |
| Carter - Linda L | Secretary | 09-NOV-2009 | 04-OCT-2013 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (3)
Other (1)
| Data From | |
|---|---|
| Hong Kong Jin Nuo Group | Paradise Papers |
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.