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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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