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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HaiKe Chemical Group Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-JUN-2006

Connections:

Officer (16)

Role From To Data From
Bai - Jun Ping Shareholder - - Paradise Papers
Wong - Hin Sun Eugene Non executive director 15-JAN-2007 28-OCT-2010 Paradise Papers
Marsh - Derek Richard Non executive director 15-JAN-2007 14-FEB-2013 Paradise Papers
Yan - Dongsheng Non executive director 29-APR-2013 - Paradise Papers
Wilson - Julie Non executive director 29-APR-2013 - Paradise Papers
Zhang - Zaizhong Chief executive officer 20-JUN-2006 - Paradise Papers
Wong - Raymond Non executive director 01-JUL-2009 22-SEP-2012 Paradise Papers
Yuann - Kwanglin James Non executive director 23-SEP-2010 29-APR-2013 Paradise Papers
Zhang - Yolanda Secretary 29-APR-2013 - Paradise Papers
Dong - Xiucheng Non executive director 21-JAN-2013 - Paradise Papers
Xu - Chunming Non executive director 15-JAN-2007 14-FEB-2010 Paradise Papers
Lau - Shun Pong Johnson Non executive director 16-MAR-2009 16-JAN-2010 Paradise Papers
Xu - Yuan Secretary 15-JAN-2007 29-APR-2013 Paradise Papers
Zeng - George Executive director 28-APR-2011 - Paradise Papers
HiTech Chemical Investment Ltd. Shareholder - - Paradise Papers
HiTech Chemical Investment Ltd. Director 20-JUN-2006 15-JAN-2007 Paradise Papers
Offshore Incorporations (Cayman) Limited Shareholder - - Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Scotia Centre ; 4th Floor; PO Box 2804; George Town; Grand Cayman; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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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