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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
CAO - Xue Tao Director 15-APR-1998 28-DEC-2002 Paradise Papers
JIANG - Chang Ying Vice-president 15-APR-1998 28-DEC-2002 Paradise Papers
JIANG - Chang Ying Director 15-APR-1998 28-DEC-2002 Paradise Papers
HU - Rong Fang Vice-president 15-APR-1998 28-DEC-2002 Paradise Papers
HU - Rong Fang Director 15-APR-1998 28-DEC-2002 Paradise Papers
WEI - Zhen Vice-president 15-APR-1998 28-DEC-2002 Paradise Papers
WEI - Zhen Director 15-APR-1998 28-DEC-2002 Paradise Papers
BRILLIANCE HOLDINGS LIMITED Shareholder - - Paradise Papers
LOK - Linda Man Har Secretary 18-AUG-1997 08-OCT-2004 Paradise Papers
HE - Tao Vice-president 18-AUG-1997 08-OCT-2004 Paradise Papers
HE - Tao Director 15-APR-1998 08-OCT-2004 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 18-AUG-1997 08-OCT-2004 Paradise Papers
HONG - Xing Vice-president 15-APR-1998 08-OCT-2004 Paradise Papers
HONG - Xing Director 15-APR-1998 08-OCT-2004 Paradise Papers
WU - Xiao An Chief financial officer 15-APR-1998 08-OCT-2004 Paradise Papers
WU - Xiao An Director 18-AUG-1997 08-OCT-2004 Paradise Papers
YANG - Rong Chairman of the board 18-AUG-1997 08-OCT-2004 Paradise Papers
YANG - Rong Director 18-AUG-1997 08-OCT-2004 Paradise Papers
Faries - Timothy Carrick Director 18-AUG-1997 01-OCT-2003 Paradise Papers
Keyes - James Michael Director 18-AUG-1997 01-OCT-2003 Paradise Papers

Other (1)


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