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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SHENGDA (GROUP) HOLDINGS LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-MAR-2005
  • Closed:
    26-OCT-2011

Connections:

Officer (9)

Role From To Data From
Ocean Counter Investments Limited Shareholder - - Paradise Papers
Wealthcharm Investments Limited Shareholder - - Paradise Papers
Zhang - Yaoquan Director 23-SEP-2005 26-OCT-2011 Paradise Papers
Soh - Beng Keng Director 23-SEP-2005 14-SEP-2006 Paradise Papers
Fang - Nengbin Director 08-APR-2005 26-OCT-2011 Paradise Papers
CHONG - Teck Sin Director 23-SEP-2005 25-OCT-2006 Paradise Papers
Ding - Junzhe Director 08-APR-2005 15-DEC-2005 Paradise Papers
Fang - Wuxiao Chairman 08-APR-2005 26-OCT-2011 Paradise Papers
Fang - Wuxiao Director 08-APR-2005 26-OCT-2011 Paradise Papers
Perinchief - Diane Secretary 08-APR-2005 15-FEB-2011 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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