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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cypress Jade Agricultural Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    19-MAR-1998
  • Closed:
    29-JUL-2011

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 (73)

Role From To Data From
CHENG - Chuange Executive director 31-OCT-2005 12-APR-2006 Paradise Papers
SHING - Fong Non executive director 28-APR-2003 20-AUG-2004 Paradise Papers
HUANG - San Xing Director 23-OCT-2004 26-AUG-2005 Paradise Papers
HO - Kit Man Executive director 31-OCT-2005 30-DEC-2005 Paradise Papers
ZHAO - Ping Executive director 31-OCT-2005 12-APR-2006 Paradise Papers
JIANG - Guoan Executive director 31-OCT-2005 12-APR-2006 Paradise Papers
LAU - Ha Director 31-MAR-2005 15-JUL-2005 Paradise Papers
ZHANG - Xiaoxiong Director 31-MAR-2005 15-JUL-2005 Paradise Papers
SHEN - Jiantai Executive director 31-OCT-2005 15-DEC-2005 Paradise Papers
GONG - Zeng Li Executive director 30-DEC-2005 12-APR-2006 Paradise Papers
YU - Chinshih Executive director 07-SEP-2005 31-OCT-2005 Paradise Papers
CHU - Cheong Kit Raymond Independent non executive director 09-SEP-2005 31-OCT-2005 Paradise Papers
QIN - Li Independent non executive director 07-SEP-2005 12-APR-2006 Paradise Papers
LEE - Chunxin Independent non executive director 01-NOV-2005 12-APR-2006 Paradise Papers
QIN - Qing Yun Director 31-MAR-2005 26-AUG-2005 Paradise Papers
CHAN - Kam Man Director 26-AUG-2005 06-SEP-2005 Paradise Papers
ZHAO - Cai Yuan Director 31-MAR-2005 26-AUG-2005 Paradise Papers
LEE - Ho Yee Secretary 20-OCT-2004 23-JAN-2006 Paradise Papers
LAU - Man Kin Executive director 29-JUL-2005 30-DEC-2005 Paradise Papers
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Address (5)

Data From
Room 1213, 12/F; Cosco Tower; 183 Queen's Road Central; Central; Hong Kong 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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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