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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Tianyi Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    05-FEB-2008

Connections:

Officer (18)

Role From To Data From
KINGDOM GLORY OVERSEAS LIMITED Shareholder - - Paradise Papers
KEY WISE GROUP LIMITED Shareholder - - Paradise Papers
FIRST TRADING LIMITED Shareholder - - Paradise Papers
Zeng - Jianzhong Independent non executive director 01-SEP-2011 - Paradise Papers
Leung - Pui Shan Secretary 19-NOV-2012 - Paradise Papers
Zhuang - Weidong Independent non executive director 07-JUN-2008 - Paradise Papers
Zhuang - Xueyuan Independent non executive director 07-JUN-2008 - Paradise Papers
San - Kwan Director 05-FEB-2008 - Paradise Papers
Chen - Qiuming Non executive director 05-JUL-2012 30-JUN-2013 Paradise Papers
Kwok - Shun Tim Secretary 01-MAR-2009 02-MAR-2010 Paradise Papers
Tu - Zongcai Independent non executive director 07-JUN-2008 01-SEP-2011 Paradise Papers
Lam - Chat Lun Paul Secretary 07-JUN-2008 01-MAR-2009 Paradise Papers
Kwong - Ping Man Secretary 02-MAR-2010 02-MAR-2011 Paradise Papers
Chan - Ling Secretary 02-MAR-2011 19-NOV-2012 Paradise Papers
Hong - Hong U Director 05-FEB-2008 21-SEP-2009 Paradise Papers
Hong - Hong U Chairman 07-JUN-2008 21-SEP-2009 Paradise Papers
Liao - Yuang-whang Non executive director 13-DEC-2011 16-MAR-2012 Paradise Papers
Liao - Yuang-whang Chief executive officer 19-MAR-2012 - Paradise Papers
Sin - Ke Director 05-FEB-2008 - Paradise Papers
Sin - Ke Chief executive officer 07-JUN-2008 19-MAR-2012 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Address (1)

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

Explore more from

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