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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Pipe Group Limited

Appleby data is current through 2014
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  • Incorporated:
    25-SEP-2000

Connections:

Officer (41)

Role From To Data From
CHAN - Hubert Wing Yuen Executive director 11-JUN-2007 23-FEB-2009 Paradise Papers
ZHU - Yongjun Executive director 06-JUL-2007 23-FEB-2009 Paradise Papers
CHENG - Siu Kwan Secretary 15-FEB-2013 - Paradise Papers
CHOY - Sam Ming Executive director 23-FEB-2009 20-AUG-2011 Paradise Papers
LEUNG - Lit On Director 22-NOV-2000 01-DEC-2001 Paradise Papers
CHAN - Yuk Ming Independent non executive director 01-DEC-2001 03-JUL-2007 Paradise Papers
HU - Jinxing Non executive director 11-JUN-2007 06-JUN-2008 Paradise Papers
WONG - Edward Wah On Non executive director 22-NOV-2000 01-JAN-2007 Paradise Papers
Zia - Samuel Non executive director 21-JUL-2010 20-JAN-2011 Paradise Papers
ZHANG - Yang Non executive director 06-JUL-2007 26-SEP-2008 Paradise Papers
ZHAO - Yue Non executive director 23-FEB-2009 20-JAN-2011 Paradise Papers
U - Kean Seng Non executive director 23-FEB-2009 - Paradise Papers
YANG - Li Independent non executive director 20-JAN-2011 - Paradise Papers
LAI - Fulin Executive director 01-OCT-2009 - Paradise Papers
HUI - Yuk Yu Secretary 25-OCT-2000 05-FEB-2002 Paradise Papers
CAI - Shangwu Executive director 23-FEB-2009 01-MAY-2010 Paradise Papers
CHAN - Churk Kai Executive director 25-OCT-2000 03-JUL-2007 Paradise Papers
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Address (5)

Data From
Liza Lee Suk YEE, Koo and Partners, Solicitors and Notaries, 22/F Bank of China Tower, 1 Garden Road; Hong Kong Paradise Papers
Stanley Lai Pi HEI, Koo and Partners, Solicitors and Notaries, 22/F, Bank of China Tower, 1 Garden Road; Hong Kong Paradise Papers
Chan Yuk Sing, Freeman, Koo and Partners, Solicitors and Notaries, 22/F Bank of China Tower, 1 Garden Road; 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