by The International Consortium of Investigative Journalists
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Entity

Pine Agritech Limited

  • Connected to 3 addresses
  • Connected to 18 officers
  • Connected to 2 intermediaries
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Connections

Officer

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

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

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