by The International Consortium of Investigative Journalists
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Entity

CSC International Investment Ltd.

  • Connected to 4 addresses
  • Connected to 16 officers
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Connections

Officer

Role From To Data From
Beijing Guoli Energy Investment Co., Ltd. Shareholder - - Paradise Papers - Appleby
LI - Changzhong Treasurer 10-NOV-1998 10-NOV-2000 Paradise Papers - Appleby
LI - Changzhong Director 10-NOV-1998 10-SEP-1999 Paradise Papers - Appleby
LIU - Hanping Director 31-MAR-2011 04-JUL-2014 Paradise Papers - Appleby
Martin - Diana Secretary 10-NOV-2000 10-JAN-2005 Paradise Papers - Appleby
Martin - Diana Secretary 10-NOV-1998 31-OCT-2000 Paradise Papers - Appleby
Outerbridge - Donna S Secretary 10-JAN-2005 15-FEB-2006 Paradise Papers - Appleby
Phillips - Dawn Secretary 29-MAR-2007 - Paradise Papers - Appleby
SHEN - Xianbin Director 10-NOV-1998 31-MAR-2011 Paradise Papers - Appleby
SO - William Kwong Yiu Secretary 15-FEB-2006 29-MAR-2007 Paradise Papers - Appleby
TIAN - Ying Chairman 04-JUL-2014 - Paradise Papers - Appleby
TIAN - Ying Secretary 10-SEP-1999 15-FEB-2006 Paradise Papers - Appleby
TIAN - Ying Director 10-SEP-1999 - Paradise Papers - Appleby
WANG - Ruoshui Director 04-JUL-2014 - Paradise Papers - Appleby
WANG - Yuhui Secretary 10-NOV-1998 10-SEP-1999 Paradise Papers - Appleby
WU - Xiuhui Director 10-NOV-1998 14-SEP-2007 Paradise Papers - Appleby
XIONG - Wei Director 04-JUL-2014 - Paradise Papers - Appleby
YU - Jianping Chairman 10-NOV-1998 04-JUL-2014 Paradise Papers - Appleby
YU - Jianping Director 10-NOV-1998 04-JUL-2014 Paradise Papers - Appleby
ZHANG - Hong Director 10-NOV-1998 31-MAR-2011 Paradise Papers - Appleby
ZHENG - Jun Director 31-MAR-2011 04-JUL-2014 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Mrs. Hu Ronghui, 12/F, China Merchants Onward Science & Trade Centre, No. 2 Donghuannanlu, Jianwai Street; Beijing; 100022; People's Republic of China Paradise Papers - Appleby
c/o Beijing Sanjili Energy Corporation; 3/F., No. 4 Guoxing Garden; No. 20 Souti Nan Lu; Xi Cheng District; Beijing 10044; People's Republic of China Paradise Papers - Appleby
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