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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Richly Field China Development Limited

Appleby data is current through 2014
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  • Incorporated:
    11-FEB-2004
  • Closed:
    22-AUG-2007

Connections:

Officer (39)

Role From To Data From
GUO - Dong Non executive director 09-FEB-2009 14-JUL-2010 Paradise Papers
YU - Xing Bao Executive director 09-FEB-2009 14-JUL-2010 Paradise Papers
LEI - Jian Independent non executive director 23-JUL-2008 20-FEB-2009 Paradise Papers
PUN - Yat Executive director 30-NOV-2004 01-JAN-2006 Paradise Papers
Pan-China (H.K.) CPA Limited Auditor 07-NOV-2008 29-APR-2013 Paradise Papers
HE - Chuan Independent non executive director 20-FEB-2009 11-JUN-2012 Paradise Papers
WONG - Kin Fai Executive director 23-JUL-2008 23-APR-2014 Paradise Papers
LI - Yi Feng Executive director 08-JUL-2014 - Paradise Papers
YUE - Ken Kwai Wa Independent non executive director 23-JUL-2008 20-FEB-2009 Paradise Papers
HEI - Xue Yan Independent non executive director 23-JUL-2008 20-FEB-2009 Paradise Papers
DAI - Chang Jiu Independent non executive director 20-FEB-2009 13-AUG-2010 Paradise Papers
ZHANG - Yi Executive director 25-SEP-2008 06-FEB-2009 Paradise Papers
CHO - Denise Yee Man Independent non executive director 13-AUG-2010 20-MAR-2012 Paradise Papers
LIU - Mingfang Independent non executive director 13-AUG-2010 25-APR-2012 Paradise Papers
XIN - Songtao Executive director 08-JUL-2014 - Paradise Papers
WONG - Ying Sheung Independent non executive director 26-APR-2004 23-JUL-2008 Paradise Papers
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Address (6)

Data From
27th Floor; 9 Wing Hong Street; Cheung Sha Wan; Kowloon; Hong Kong Paradise Papers
Second Floor; One Capital Place; Georges Town Grand Cayman; Cayman Islands Paradise Papers
Suite 506, ICBC Tower; 3 Garden Road, Central; Hong Kong Paradise Papers
Unit 1208, 12/F, West Tower, Shun Tak Centre,; 168-200 Connaught Road; Central; Hong Kong 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