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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bright Orient (Holding) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    18-JUL-2003
  • Closed:
    11-OCT-2013

Connections:

Officer (16)

Role From To Data From
TAN - Cynthia Secretary 23-MAY-2006 03-JUL-2007 Paradise Papers
Su - Jen Jen Secretary 10-AUG-2004 13-JUL-2005 Paradise Papers
Best Focus Trading Limited Shareholder - - Paradise Papers
Liu - Kai Director 18-AUG-2003 30-APR-2013 Paradise Papers
GOH - Tiam Lock Director 03-DEC-2007 30-APR-2013 Paradise Papers
Ong - Beng Hong Secretary 07-OCT-2003 30-APR-2013 Paradise Papers
Chuang - Sin Joh Secretary 07-OCT-2003 10-AUG-2004 Paradise Papers
Success Come Limited Shareholder - - Paradise Papers
Teo - Cheryl Jin-Mei Secretary 29-JUL-2005 23-MAY-2008 Paradise Papers
Cheng - Hong Chief financial officer 01-MAR-2004 30-APR-2013 Paradise Papers
Wang - Jian Li Non executive director 28-JUL-2003 30-APR-2013 Paradise Papers
LAM - Peck Heng Director 18-AUG-2003 30-APR-2013 Paradise Papers
Wang - Xing Guo Vice-president 28-JUL-2003 30-APR-2013 Paradise Papers
Wang - Xing Guo Director 28-JUL-2003 30-APR-2013 Paradise Papers
Crowe Horwath First Trust LLP Auditor 29-APR-2004 - Paradise Papers
Du - Jian Jun Chairman 28-JUL-2003 30-APR-2013 Paradise Papers
Du - Jian Jun President 28-JUL-2003 30-APR-2013 Paradise Papers
Du - Jian Jun Director 28-JUL-2003 30-APR-2013 Paradise Papers
Talbot - Catarina Secretary 28-JUL-2003 28-NOV-2003 Paradise Papers

Intermediary (2)

Status Data From
B.A.C.S. Private Limited - Paradise Papers
Appleby Management (Bermuda) Ltd. - Paradise Papers

Address (4)

Data From
c/o Shenzhen Fengdan Industrial Co., Ltd.; No.133 Xiangnan Road; Nenshan District; Shenzhen; Shenzhen City; People's Republic of China Paradise Papers
c/o Excel Stars Industrial Limited; Rm 2401-3, 24/F.; 280 Portland Street Commercial Building; Mong Kong Kok; Kowloon; Hong Kong Paradise Papers

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Paradise Papers
Appleby

How to download this database

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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