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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HQI China Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-MAY-1999
  • Closed:
    28-NOV-2006

Connections:

Officer (15)

Role From To Data From
Hydro-Quebec International Inc. Shareholder - - Paradise Papers
Boyer - Marcel Director 09-FEB-2006 17-MAY-2002 Paradise Papers
Deloitte & Touche LLP - Montreal, Quebec Auditor 16-DEC-2003 17-MAY-2002 Paradise Papers
Groleau - Denis Director 20-MAY-1999 27-FEB-2001 Paradise Papers
Thierry - Vandal Director 27-FEB-2001 15-APR-2005 Paradise Papers
Cacchione - Richard Director 09-FEB-2006 17-MAY-2002 Paradise Papers
Cacchione - Richard President 20-JUN-2005 17-MAY-2002 Paradise Papers
Rene - Jean-Guy Director 20-MAY-1999 26-FEB-2001 Paradise Papers
Rene - Jean-Guy Vice-president 20-MAY-1999 14-MAR-2001 Paradise Papers
Dell'Aniello - Francois President 26-FEB-2001 20-JUN-2005 Paradise Papers
Dell'Aniello - Francois Director 26-FEB-2001 20-JUN-2005 Paradise Papers
Ouimet - Simon Vice-president 06-MAR-2002 17-MAY-2002 Paradise Papers
Ouimet - Simon Director 09-FEB-2006 17-MAY-2002 Paradise Papers
Quang - Hung Bui Vice-president 26-FEB-2001 06-MAR-2002 Paradise Papers
Quang - Hung Bui President 20-MAY-1999 14-MAR-2001 Paradise Papers
Quang - Hung Bui Director 20-MAY-1999 06-MAR-2002 Paradise Papers
Ford - Jenny Endera Secretary 17-JUN-2004 20-JUN-2004 Paradise Papers
Burnard - Claire M. Secretary 20-MAY-1999 06-MAR-2002 Paradise Papers
Wai - Fredericka Secretary 06-MAR-2002 17-JUN-2004 Paradise Papers
Steede - Sheena A Secretary 20-JUN-2005 17-MAY-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 27-FEB-2001 27-SEP-2002 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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