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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pine Agritech Limited

Appleby data is current through 2014
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  • Incorporated:
    07-SEP-2004

Connections:

Officer (18)

Role From To Data From
LINK CREST LIMITED Shareholder - - Paradise Papers
MING - Kam Sing Non executive director 23-MAR-2005 31-MAR-2013 Paradise Papers
DIN - Abdul Jabbar Bin Karam Secretary 08-AUG-2006 01-JAN-2011 Paradise Papers
NG - Lai Chung Shareholder - - Paradise Papers
CHAN - Oi Chong Secretary 24-SEP-2007 12-MAR-2010 Paradise Papers
HO - Hin Yip Secretary 08-AUG-2006 27-SEP-2007 Paradise Papers
Loampit Limited Shareholder - - Paradise Papers
STATE CREST LIMITED Shareholder - - Paradise Papers
HU - Fabao Executive director 15-SEP-2004 13-DEC-2006 Paradise Papers
ONG - Tiong Seng Director 23-MAR-2005 02-DEC-2010 Paradise Papers
WU - Mei Yee Secretary 24-MAR-2010 - Paradise Papers
Chan - Wai Meng Director 23-MAR-2005 02-DEC-2010 Paradise Papers
The Central Depository (Pte) Limited Shareholder - - Paradise Papers
ZHOU - Yanan Director 13-DEC-2006 03-MAR-2010 Paradise Papers
ZHOU - Yanan Director 31-MAR-2013 - Paradise Papers
LI - Feng Chairman 15-MAY-2014 - Paradise Papers
LI - Feng Director 03-MAR-2010 31-MAR-2013 Paradise Papers
LI - Zhuping Executive director 15-SEP-2004 31-MAR-2013 Paradise Papers
LI - Zhuping Chief executive officer 23-MAR-2005 30-JUN-2012 Paradise Papers
LI - Zhuping Chairman 15-SEP-2004 30-JUN-2012 Paradise Papers
Grant Thornton - Hong Kong Auditor 10-NOV-2004 - Paradise Papers

Intermediary (2)

Status Data From
Boardroom Corporate & Advisory Services Pte. Ltd. - Paradise Papers

Address (3)

Data From
Suite 1708, 17/F., Tower 1; China Hong Kong City; 33 Canton Road; Tsimshatsui, Kowloon; Hong Kong Paradise Papers
The Centre; Unit 5707; 99 Queens 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