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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

C.banner International Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    26-APR-2002

Connections:

Officer (32)

Role From To Data From
Das - S. Chandra Director 30-APR-2003 21-MAY-2010 Paradise Papers
Tso - Ming Sing Director 31-MAY-2004 24-MAR-2005 Paradise Papers
Chen - John Seow Phun Director 30-APR-2003 21-MAY-2010 Paradise Papers
XU - Chengming Independent non executive director 26-AUG-2011 28-JAN-2014 Paradise Papers
LI - Xindan Independent non executive director 26-AUG-2011 - Paradise Papers
Chua - Koh Peng Secretary 30-APR-2003 30-JUN-2005 Paradise Papers
Liu - Yunguang Director 30-APR-2003 21-MAY-2010 Paradise Papers
Zhang - Zhilong Executive director 15-AUG-2002 02-FEB-2004 Paradise Papers
Media Value Holdings Limited Shareholder - - Paradise Papers
ZHANG - Zhiyong Independent non executive director 15-OCT-2012 - Paradise Papers
Gui - Zuhua Executive director 15-AUG-2002 01-MAR-2008 Paradise Papers
KWONG - Wilson Wai Sun Independent non executive director 26-AUG-2011 - Paradise Papers
ZHENG - Hongliang Independent non executive director 23-APR-2014 - Paradise Papers
Info Giant Investments Limited Shareholder - - Paradise Papers
High Score Holdings Limited Shareholder - - Paradise Papers
Sure Manage Investments Limited Shareholder - - Paradise Papers
Mok - Ming Wai Secretary 27-MAY-2011 - Paradise Papers
HO - Chi Kit Non executive director 15-JUN-2012 - Paradise Papers
CHOO - Yvonne Secretary 30-JUN-2005 21-MAY-2010 Paradise Papers
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Address (3)

Data From
c/o Nanjing Hongguo Industry Group Corp; 31/F., International Trade Center; 18 East Zhongshan Road; Nanjing; People's Republic of China 210005 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