by The International Consortium of Investigative Journalists
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Entity

CHINA COKING COMPANY LIMITED

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 22 officers
  • Incorporated: 15-APR-2005 Closed: 01-MAR-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Allen - Merle Secretary 20-NOV-2008 10-JUN-2010 Paradise Papers - Appleby
CHEN - Bernard Tien Lap Independent non executive director 25-APR-2005 02-MAY-2007 Paradise Papers - Appleby
Canrise International Ltd. Shareholder - - Paradise Papers - Appleby
DING - Zhong Min Chairman 04-MAY-2005 10-JAN-2008 Paradise Papers - Appleby
DING - Zhong Min Executive director 04-MAY-2005 10-JAN-2008 Paradise Papers - Appleby
Deloitte & Touche LLP - Singapore Auditor 25-APR-2005 20-NOV-2007 Paradise Papers - Appleby
JIANG - Guo Ming Director 10-JAN-2008 09-FEB-2010 Paradise Papers - Appleby
JIANG - Guo Ming Chairman 10-JAN-2008 09-FEB-2010 Paradise Papers - Appleby
KONG - Xiang Huan Executive director 22-AUG-2005 10-JAN-2008 Paradise Papers - Appleby
LEE - Hoong Seun Independent non executive director 04-MAY-2005 17-AUG-2007 Paradise Papers - Appleby
LIU - Jingmeng Director 22-FEB-2010 - Paradise Papers - Appleby
LIU - Jingmeng Chairman 22-FEB-2010 - Paradise Papers - Appleby
MA - Hongjian Director 22-FEB-2010 - Paradise Papers - Appleby
Ng - Terence Shiu Kwan Chief financial officer 26-SEP-2005 10-JAN-2008 Paradise Papers - Appleby
SUN - ShuDe Director 10-JAN-2008 22-FEB-2010 Paradise Papers - Appleby
Shandong Coking Company Limited Shareholder - - Paradise Papers - Appleby
TONG - Xin Independent non executive director 22-AUG-2005 10-JAN-2008 Paradise Papers - Appleby
Tan - Xin Liang Non executive director 04-MAY-2005 22-AUG-2005 Paradise Papers - Appleby
Tse - Wai Hing Chairman 25-APR-2005 04-MAY-2005 Paradise Papers - Appleby
Tse - Wai Hing Director 25-APR-2005 04-MAY-2005 Paradise Papers - Appleby
Wang - Zhen Lin Non executive director 04-MAY-2005 22-AUG-2005 Paradise Papers - Appleby
YANG - Fu Li Executive director 04-MAY-2005 10-JAN-2008 Paradise Papers - Appleby
ZHOU - Si Yuan Director 10-JAN-2008 - Paradise Papers - Appleby
Zaozhuang Zhenxing Coking Company Limited Shareholder - - Paradise Papers - Appleby
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