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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Innovationpay Group Limited

Appleby data is current through 2014
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  • Incorporated:
    17-AUG-1999

Connections:

Officer (36)

Role From To Data From
WANG - Zhongmin Independent non executive director 28-APR-2011 - Paradise Papers
Lee - Mang-Shiang Director 01-OCT-1999 01-OCT-1999 Paradise Papers
Hong - Sing Cheng Non executive director 02-MAR-2000 14-APR-2000 Paradise Papers
Wong - Gordon Wai Keung Director 11-FEB-2000 22-AUG-2000 Paradise Papers
FONG - Chi Wah Independent non executive director 19-DEC-2003 - Paradise Papers
HE - Zhiyi Independent non executive director 19-JUL-2010 28-APR-2011 Paradise Papers
LI - Yuezhong Non executive director 28-APR-2011 31-MAY-2012 Paradise Papers
LIU - Joseph Non executive director 02-MAR-2000 01-APR-2003 Paradise Papers
LEI - Chun Xiong Executive director 28-FEB-2011 - Paradise Papers
WONG - John Chung Executive director 21-AUG-2004 10-NOV-2004 Paradise Papers
WANG - Ruiping Independent non executive director 04-MAY-2007 28-APR-2011 Paradise Papers
ZHANG - Fu Executive director 21-AUG-2004 31-MAR-2005 Paradise Papers
GUAN - Gui Sen Executive director 28-FEB-2011 - Paradise Papers
CHEUNG - Frank Executive director 25-AUG-2009 28-FEB-2011 Paradise Papers
FUNG - Kwok Leung Secretary 21-MAY-2007 - Paradise Papers
CHOW - Suk Han Caroline Secretary 21-JUL-2000 15-NOV-2005 Paradise Papers
Wong - Chun Kit Secretary 14-APR-2000 21-JUL-2000 Paradise Papers
TSANG - Lai Ting Secretary 31-DEC-2006 19-APR-2007 Paradise Papers
GU - Jiawang Independent non executive director 28-APR-2011 - Paradise Papers
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Address (3)

Data From
Unit 2708, 27/F., The Center; 99 Queen’s Road Central; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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