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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

East West Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    01-JAN-2001
  • Closed:
    28-DEC-2000

Connections:

Officer (8)

Role From To Data From
SUN - Xiaobo Vice-president 06-MAR-2002 08-OCT-2004 Paradise Papers
SUN - Xiaobo Director 06-MAR-2002 08-OCT-2004 Paradise Papers
LI - Jun Shareholder - - Paradise Papers
LI - Jun Director 12-JAN-2001 08-OCT-2004 Paradise Papers
LI - Jun President 12-JAN-2001 06-MAR-2002 Paradise Papers
WU - Xiao An Director 06-MAR-2002 08-OCT-2004 Paradise Papers
HUANG - Chunhua Shareholder - - Paradise Papers
HUANG - Chunhua Director 12-JAN-2001 08-OCT-2004 Paradise Papers
HUANG - Chunhua Vice-president 12-JAN-2001 08-OCT-2004 Paradise Papers
HUANG - Chunhua Chief financial officer 12-JAN-2001 08-OCT-2004 Paradise Papers
SU - Qiang Vice-president 06-MAR-2002 08-OCT-2004 Paradise Papers
SU - Qiang Director 06-MAR-2002 08-OCT-2004 Paradise Papers
YANG - Rong Director 06-MAR-2002 08-OCT-2004 Paradise Papers
YANG - Rong Chairman 06-MAR-2002 08-OCT-2004 Paradise Papers
YANG - Rong President 06-MAR-2002 08-OCT-2004 Paradise Papers
Barbosa - Louisa Secretary 12-JAN-2001 20-FEB-2002 Paradise Papers
Pharoah-Williams - Deborah Secretary 20-FEB-2002 15-JUL-2004 Paradise Papers

Address (2)

Data From
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

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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