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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Auto Electronics Group Limited

Appleby data is current through 2014
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  • Incorporated:
    08-OCT-2003

Connections:

Officer (26)

Role From To Data From
Paul Wan & Co. Auditor 21-SEP-2007 - Paradise Papers
NIU - Chengwu Executive director 24-FEB-2004 21-SEP-2007 Paradise Papers
ZHANG - Shulin Director 21-SEP-2007 - Paradise Papers
ZHENG - Jason Jinqiao Director 11-JUL-2005 21-SEP-2007 Paradise Papers
SIM - Hong Boon Director 21-SEP-2007 - Paradise Papers
LI - Delin Director 21-SEP-2007 - Paradise Papers
LI - Dezhang Independent non executive director 24-MAY-2004 11-JUL-2005 Paradise Papers
NG - Tah Wee Secretary 21-JUN-2004 03-MAR-2010 Paradise Papers
SHEN - Zhifu Director 21-SEP-2007 - Paradise Papers
LIU - Xiaozhi Director 21-SEP-2007 30-APR-2010 Paradise Papers
LIM - Kern Director 21-SEP-2007 30-APR-2010 Paradise Papers
CHEONG - How Onn Secretary 01-JUL-2011 - Paradise Papers
ZHANG - Jingtang Director 01-JUL-2010 - Paradise Papers
HO - Ker Chern Director 06-MAY-2010 - Paradise Papers
WONG - Gang Director 21-SEP-2007 30-APR-2010 Paradise Papers
ZHANG - Hong Director 24-FEB-2004 24-JUL-2008 Paradise Papers
ONG - Tiong Seng Independent non executive director 24-MAY-2004 21-SEP-2007 Paradise Papers
LAM - Peck Heng Independent non executive director 24-MAY-2004 21-SEP-2007 Paradise Papers
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Intermediary (3)

Status Data From
B.A.C.S. Private Limited - Paradise Papers

Address (2)

Data From
16 Gemmill Lane; Singapore 069254 Paradise Papers

Explore more from

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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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