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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Euro-Asia Agricultural (Holdings) Company Limited

Appleby data is current through 2014
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  • Incorporated:
    06-APR-2001
  • Closed:
    18-APR-2001

Connections:

Officer (17)

Role From To Data From
CHIU - Wing Chor Executive director 10-APR-2002 08-OCT-2004 Paradise Papers
LI - Gang Executive director 28-APR-2001 08-OCT-2004 Paradise Papers
GU - Zhuping Executive director 28-APR-2001 08-OCT-2004 Paradise Papers
LIU - Gui Fen Executive director 10-APR-2002 08-OCT-2004 Paradise Papers
LAI - Yang Chau, Eugene Secretary 22-JUN-2001 08-OCT-2004 Paradise Papers
YAO - Qinan Director 28-APR-2001 30-APR-2002 Paradise Papers
HO - Mei Ling, May Director 05-JUN-2001 30-APR-2002 Paradise Papers
SUN - Jian Executive director 10-APR-2002 09-JAN-2003 Paradise Papers
SANG - Shu Hua Executive director 10-APR-2002 08-OCT-2004 Paradise Papers
LAM - Pui Man Executive director 10-APR-2002 08-OCT-2004 Paradise Papers
LI - Weibin Independent non executive director 05-JUN-2001 08-OCT-2004 Paradise Papers
WANG - Xiaojun Independent non executive director 05-JUN-2001 08-OCT-2004 Paradise Papers
Wong - Hon Sum Non executive director 10-APR-2002 08-OCT-2004 Paradise Papers
YANG - Bin Executive director 20-APR-2001 08-OCT-2004 Paradise Papers
YANG - Bin Chairman 20-APR-2001 08-OCT-2004 Paradise Papers
CHEN - Jun Executive director 10-APR-2002 08-OCT-2004 Paradise Papers
YAN - Chuang Executive director 20-APR-2001 08-OCT-2004 Paradise Papers
YAN - Chuang Vice chairman 20-APR-2001 08-OCT-2004 Paradise Papers
YAN - Chuang Secretary 22-JUN-2001 03-JUL-2001 Paradise Papers
Douglas - Shannon R Secretary 20-APR-2001 19-JUL-2001 Paradise Papers

Address (3)

Data From
2703-2706, 27th Floor; Office Tower, Convention Plaza; No.1 Harbour Road; Wanchai; 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

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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