by The International Consortium of Investigative Journalists
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Entity

Overseas Chinese Town (Asia) Holdings Limited

  • Connected to 1 address
  • Connected to 16 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
Chen - Xiangdong Independent non executive director 02-SEP-2005 14-MAY-2009 Paradise Papers - Appleby
Fong - Fuk Wai Secretary 12-OCT-2005 - Paradise Papers - Appleby
He - Haibin Non executive director 31-MAY-2010 19-APR-2013 Paradise Papers - Appleby
Hou - Songrong Chairman 26-MAY-2009 31-MAY-2010 Paradise Papers - Appleby
Lam - Simon Sing Kwong Independent non executive director 14-MAY-2009 - Paradise Papers - Appleby
Lee - Kit Wah Independent non executive director 02-SEP-2005 26-APR-2007 Paradise Papers - Appleby
Lu - Gong Independent non executive director 19-APR-2013 - Paradise Papers - Appleby
Ni - Zheng Chairman 31-MAY-2010 27-OCT-2010 Paradise Papers - Appleby
Wang - Xiaowen Chairman 27-OCT-2010 - Paradise Papers - Appleby
Wong - Wai Ling Independent non executive director 26-APR-2007 - Paradise Papers - Appleby
Xiao - Yongping Independent non executive director 02-SEP-2005 14-MAY-2009 Paradise Papers - Appleby
Xie - Mei Non executive director 02-SEP-2005 20-AUG-2007 Paradise Papers - Appleby
Xu - Jian Independent non executive director 14-MAY-2009 19-APR-2013 Paradise Papers - Appleby
Zhang - Haidong Non executive director 19-APR-2013 11-DEC-2013 Paradise Papers - Appleby
Zheng - Fan Non executive director 26-MAY-2009 31-MAY-2010 Paradise Papers - Appleby
Zheng - Fan Chairman 12-OCT-2005 26-MAY-2009 Paradise Papers - Appleby
Zhou - Ping Non executive director 11-DEC-2013 - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar - Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Spinner

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