by The International Consortium of Investigative Journalists
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Entity

China Paper Holdings Limited

  • Connected to 4 addresses
  • Connected to 17 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
Chen - Yong Shareholder - - Paradise Papers - Appleby
Chen - Yong Chairman 09-MAR-2004 - Paradise Papers - Appleby
Chen - Yong Director 09-MAR-2004 - Paradise Papers - Appleby
Chow - Wing Tung Secretary 01-JUN-2004 17-JAN-2005 Paradise Papers - Appleby
Ernst & Young - Singapore Auditor 09-MAR-2004 27-APR-2006 Paradise Papers - Appleby
HLB Hodgson Impey Cheng Auditor 27-APR-2006 - Paradise Papers - Appleby
HUNG - Ee Tek Secretary 01-DEC-2008 31-AUG-2011 Paradise Papers - Appleby
Ku - Ignatius Kin Shing Secretary 17-JAN-2005 01-DEC-2008 Paradise Papers - Appleby
Li - Han Pu Director 09-MAR-2004 - Paradise Papers - Appleby
Li - Pengju Director 18-MAR-2004 - Paradise Papers - Appleby
Ong - Tony Tiong Seng Director 16-APR-2004 27-MAR-2012 Paradise Papers - Appleby
Primevision Investment Limited Shareholder - - Paradise Papers - Appleby
Rise Business Inc Shareholder - - Paradise Papers - Appleby
Sheffield Consultants Limited Shareholder - - Paradise Papers - Appleby
Sky Media Developments Limited Shareholder - - Paradise Papers - Appleby
Teamsmart Investment Limited Shareholder - - Paradise Papers - Appleby
ZHAO - Jian Director 26-FEB-2009 27-APR-2012 Paradise Papers - Appleby
Zhang - Ning Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Tricor Barbinder Share Registration Services - Paradise Papers - Appleby
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Address

Data From
14/F., Flat D; 45 Broadway; Mei Foo; N.T.; Hong Kong Paradise Papers - Appleby
Room 1808, Tung Che Commercial Centre; 246 Des Voeux Road West; Hong Kong Paradise Papers - Appleby
South Port, Jianshe Road; Cangshan Country, Linyi City; Shandong Province; People's Republic of China Paradise Papers - Appleby
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