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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

OUHUA ENERGY HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    03-JAN-2006

Connections:

Officer (17)

Role From To Data From
WANG - Hua Zhu Director 11-JAN-2006 31-JUL-2006 Paradise Papers
TAN - Kok Hiang Director 13-SEP-2006 28-APR-2010 Paradise Papers
MAO - Jun Yang Secretary 13-SEP-2006 01-MAY-2008 Paradise Papers
TAO - Li Secretary 02-DEC-2011 - Paradise Papers
GAN - Thiam Poh Director 20-MAY-2009 26-APR-2012 Paradise Papers
XIONG - Wei Director 13-SEP-2006 - Paradise Papers
YE - Tian Shun Executive director 15-AUG-2008 - Paradise Papers
BDO LLP Auditor 31-MAY-2006 - Paradise Papers
THAM - Hock Chee Director 01-JUL-2010 - Paradise Papers
LEE - How Fen Secretary 30-NOV-2009 30-NOV-2010 Paradise Papers
GUO - Shao Kai Director 11-JAN-2006 15-AUG-2008 Paradise Papers
YONG - Kwet Leong Secretary 30-JUN-2009 30-NOV-2009 Paradise Papers
TAN - Chee How Secretary 30-NOV-2010 02-DEC-2011 Paradise Papers
WONG - Chiang Yin Director 28-APR-2008 30-APR-2009 Paradise Papers
WONG - Chiang Yin Director 13-SEP-2006 28-APR-2008 Paradise Papers
LIM - Vincent Bock Hui Secretary 03-NOV-2006 30-JUN-2009 Paradise Papers
LIM - Vincent Bock Hui Secretary 13-SEP-2006 03-NOV-2006 Paradise Papers
LIANG - Guo Zhan Chairman 11-JAN-2006 - Paradise Papers
LIANG - Guo Zhan Director 11-JAN-2006 - Paradise Papers
Bean - Dana S Secretary 11-JAN-2006 03-NOV-2006 Paradise Papers

Intermediary (2)

Status Data From
Tricor Barbinder Share Registration Services - Paradise Papers
Appleby Management (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
21 Merchant Road; #05-01 Royal Merukh S.E.A. Building; Singapore 058267 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