by The International Consortium of Investigative Journalists
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Entity

C.banner International Holdings Limited

  • Connected to 3 addresses
  • Connected to 3 intermediaries
  • Connected to 32 officers
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Connections

Officer

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

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 - Appleby
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