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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Digital China Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    25-JAN-2001

Connections:

Officer (21)

Role From To Data From
WU - Jinglian Independent non executive director 08-MAY-2001 29-SEP-2010 Paradise Papers
ZENG - Maochao Executive director 21-FEB-2001 19-DEC-2007 Paradise Papers
SHENG - Gang Non executive director 10-NOV-2009 29-SEP-2010 Paradise Papers
QIU - Zhongwei Non executive director 25-FEB-2009 29-SEP-2010 Paradise Papers
LUO - Hong Non executive director 19-DEC-2007 25-FEB-2009 Paradise Papers
CHEN - Derek Non executive director 19-DEC-2007 10-NOV-2009 Paradise Papers
TANG - Xudong Non executive director 19-DEC-2007 29-SEP-2010 Paradise Papers
KWAN - Peter Ming Heung Independent non executive director 23-AUG-2006 29-SEP-2010 Paradise Papers
HUA - Zhinian Executive director 21-FEB-2001 19-DEC-2007 Paradise Papers
YU - Lishan Executive director 21-FEB-2001 08-AUG-2003 Paradise Papers
HU - Zhaoguang Independent non executive director 30-SEP-2004 26-MAY-2014 Paradise Papers
LEUNG - Francis Pak To Independent non executive director 08-MAY-2001 23-AUG-2006 Paradise Papers
GRABE - William Otto Non executive director 29-OCT-2001 17-DEC-2007 Paradise Papers
WONG - Chi Keung Secretary 21-FEB-2001 - Paradise Papers
YAN - Guorong Executive director 01-APR-2013 - Paradise Papers
YAN - Guorong President 01-APR-2011 - Paradise Papers
LI - Qin Executive director 21-FEB-2001 19-DEC-2007 Paradise Papers
LI - Qin Chairman 21-FEB-2001 19-DEC-2007 Paradise Papers
GUO - Wei Executive director 21-FEB-2001 - Paradise Papers
GUO - Wei Chairman 19-DEC-2007 - Paradise Papers
LIN - Yang Executive director 21-FEB-2001 - Paradise Papers
LIN - Yang President 01-APR-2008 01-APR-2011 Paradise Papers
LIN - Yang Chief executive officer 01-APR-2011 - Paradise Papers
Dowling - Sally Ann Secretary 21-FEB-2001 01-JUN-2001 Paradise Papers

Intermediary (2)

Status Data From
Tricor Abacus Limited - Paradise Papers

Explore more from

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