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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sihuan Pharmaceutical Holdings Group Ltd.

Appleby data is current through 2014
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  • Incorporated:
    26-APR-2006
  • Closed:
    28-NOV-2008

Connections:

Officer (11)

Role From To Data From
PLENTY GOLD ENTERPRISES LIMITED Shareholder - - Paradise Papers
ZHANG - Jionglong Non executive director 18-MAY-2006 24-FEB-2009 Paradise Papers
GUO - Weicheng Director 18-MAY-2006 24-FEB-2009 Paradise Papers
KOH - Eileen Secretary 23-MAR-2007 24-FEB-2009 Paradise Papers
NG - Cher Yan Director 08-FEB-2007 24-FEB-2009 Paradise Papers
MENG - Xianhui Executive director 18-MAY-2006 24-FEB-2009 Paradise Papers
CHONG - Teck Sin Director 08-FEB-2007 24-FEB-2009 Paradise Papers
CHE - Fengsheng Chief executive officer 09-MAR-2007 24-FEB-2009 Paradise Papers
CHE - Fengsheng Director 18-MAY-2006 24-FEB-2009 Paradise Papers
CHE - Fengsheng Chairman 18-MAY-2006 24-FEB-2009 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 18-MAY-2006 24-FEB-2009 Paradise Papers
SO - William Kwong Yiu Secretary 18-MAY-2006 13-DEC-2006 Paradise Papers
Phillips - Dawn Secretary 13-DEC-2006 24-FEB-2009 Paradise Papers

Address (2)

Data From
c/o Hainan Sihuan Pharmaceutical Co., Ltd.; 31 Floor, Xinda Commercial Plaza; No 48 Guo Mao Avenue; Haikou City; Hainan Province; People's Republic of China 570125 Paradise Papers
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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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