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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China w-Metals Limited

Appleby data is current through 2014
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  • Incorporated:
    30-MAY-2000
  • Closed:
    22-MAR-2007

Connections:

Officer (9)

Role From To Data From
China Nonferrous Metals Cybernetic Business Limited Shareholder - - Paradise Papers
ONFEM Investments Limited Shareholder - - Paradise Papers
LI - Shiming Director 12-JUN-2000 27-NOV-2003 Paradise Papers
Chiu - Mei Heung Secretary 12-JUN-2000 18-JUL-2000 Paradise Papers
HE - Xiaoli Director 04-FEB-2002 22-MAR-2007 Paradise Papers
CUI - Guisheng Director 12-JUN-2000 23-APR-2001 Paradise Papers
CUI - Guisheng Chairman 12-JUN-2000 23-APR-2000 Paradise Papers
WANG - Xingdong Chairman 23-APR-2001 22-MAR-2007 Paradise Papers
WANG - Xingdong Director 23-APR-2001 22-MAR-2007 Paradise Papers
Cornell - Penelope J. Secretary 05-DEC-2001 31-DEC-2003 Paradise Papers
Dowling - Sally Ann Secretary 31-DEC-2003 22-MAR-2007 Paradise Papers
Dowling - Sally Ann Secretary 12-JUN-2000 05-DEC-2001 Paradise Papers

Address (3)

Data From
18/F, China Minmetals Tower; 79 Chatham Road South; Tsimshatsui; Kowloon; Hong Kong Paradise Papers
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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