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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHINA COKING COMPANY LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-APR-2005
  • Closed:
    01-MAR-2013

Connections:

Officer (22)

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

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Paradise Papers
Appleby

How to download this database

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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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