Entity:

Atlantis (RAK) Limited

Registered in:

Cayman Islands
Linked countries:

Cayman Islands, China
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

16-MAR-2004

Connections:

Officer (9)

	Role	From	To	Data From
Lai - Haokui	Director	27-FEB-2014	-	Paradise Papers
Qu - Shufen	Director	08-OCT-2013	-	Paradise Papers
Li - Xin	Director	08-OCT-2013	27-FEB-2014	Paradise Papers
Sinochem Petroleum Limited	Shareholder	-	-	Paradise Papers
Luo - Jian	Director	01-NOV-2012	08-OCT-2013	Paradise Papers
Li - Xuehua	Director	01-NOV-2012	-	Paradise Papers
Li - Lin - Wan Chai, HK	Director	08-OCT-2013	-	Paradise Papers
Zhang - Wei	President	01-NOV-2012	-	Paradise Papers
Zhang - Wei	Director	01-NOV-2012	-	Paradise Papers
Huntlaw Nominees Ltd.	Shareholder	-	-	Paradise Papers

Intermediary (1)

	Status	Data From
Appleby Trust (Cayman) Ltd.	-	Paradise Papers

Address (1)

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

Other (1)

	Data From
Group - Sinochem Petroleum (HK)	Paradise Papers

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Paradise Papers

Appleby

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