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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Specialised Fibre Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    28-JUN-2000
  • Closed:
    07-JUL-2000

Connections:

Linkurious and Neo4j

Officer (15)

Role From To Data From
CHEN - Guoli Director 25-AUG-2000 08-OCT-2004 Paradise Papers
Cathy Lai, John Tsang & Co. Auditor 22-JUL-2000 22-AUG-2000 Paradise Papers
HUO - Shizhi Director 25-AUG-2000 08-OCT-2004 Paradise Papers
XIAO - Tianguan Director 25-AUG-2000 08-OCT-2004 Paradise Papers
HUANG - Yue Non executive director 25-AUG-2000 08-OCT-2004 Paradise Papers
JIANG - Xixia Non executive director 25-AUG-2000 08-OCT-2004 Paradise Papers
WU - Kezhong Vice-president 06-DEC-2001 08-OCT-2004 Paradise Papers
HAO - Yu Pin Director 26-APR-2002 08-OCT-2004 Paradise Papers
CHEN - Dajun Non executive director 25-AUG-2000 08-OCT-2004 Paradise Papers
Wong - Yin Wah Donna Secretary 21-FEB-2002 08-OCT-2004 Paradise Papers
CHEN - Shunli Director 22-JUL-2000 08-OCT-2004 Paradise Papers
CHEN - Shunli Chairman 22-JUL-2000 08-OCT-2004 Paradise Papers
CCIF CPA Limited Auditor 15-MAR-2002 08-OCT-2004 Paradise Papers
LAW - Fei Shing Director 31-AUG-2000 24-DEC-2001 Paradise Papers
LAW - Fei Shing Director 22-JUL-2000 25-AUG-2000 Paradise Papers
LAW - Fei Shing Secretary 22-JUL-2000 24-DEC-2001 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 22-AUG-2000 16-DEC-2001 Paradise Papers
Holmes - Felicity R Secretary 22-JUL-2000 15-NOV-2000 Paradise Papers

Address (2)

Data From
Room 2905. 29th Floor, New York Life Tower; Windsor House, 311 Gloucester Road; Causeway Bay; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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