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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Toll Bridges & Roads Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-MAY-1997
  • Closed:
    29-OCT-1997

Connections:

Officer (15)

Role From To Data From
CHENG - Teddy Director 05-JUL-1997 18-SEP-1998 Paradise Papers
Wheeler - Nelson Messrs. Auditor 22-MAR-2001 30-SEP-2012 Paradise Papers
ZHANG - Rong Xiang Director 15-JAN-1999 30-SEP-2012 Paradise Papers
CHOW - Felix Fu Kee Director 15-JAN-1999 17-JAN-2000 Paradise Papers
CHEUNG - Hing Man Charissa Secretary 06-DEC-2000 30-SEP-2012 Paradise Papers
TSE - Samantha Secretary 16-MAY-1997 11-NOV-1998 Paradise Papers
TAN - Kok Wah Director 15-JAN-1999 30-SEP-2012 Paradise Papers
LI - Richard Director 17-MAY-1997 18-SEP-1998 Paradise Papers
CHEUNG - Yan Hong Director 06-MAR-2000 30-SEP-2012 Paradise Papers
LAW - Louisa Yuen Man Director 18-SEP-1998 07-NOV-1998 Paradise Papers
LAW - Louisa Yuen Man Secretary 11-NOV-1998 10-JUL-2000 Paradise Papers
SHAN - Chang Director 07-NOV-1998 30-SEP-2012 Paradise Papers
SHAN - Chang Chairman of the board 18-MAY-1999 30-SEP-2012 Paradise Papers
CHIU - Hon Sang Director 17-MAY-1997 30-SEP-2012 Paradise Papers
CHIU - Hon Sang Chairman of the board 17-MAY-1997 18-MAY-1999 Paradise Papers
CHIU - Hon Sang Managing director 18-MAY-1999 04-DEC-2001 Paradise Papers
Smith - Janet P. Secretary 17-MAY-1997 26-FEB-1999 Paradise Papers
Ernst & Young - Hong Kong Auditor 17-MAY-1997 20-MAR-2001 Paradise Papers
Randall - Debra Secretary 26-FEB-1999 26-NOV-1999 Paradise Papers

Address (2)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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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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