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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Agroforestry Low-Carbon Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    10-JUN-2009

Connections:

Officer (20)

Role From To Data From
Liu - Zhikun Non executive director 05-SEP-2012 - Paradise Papers
Cai - Shuiping Director 10-JUN-2009 15-SEP-2009 Paradise Papers
Ding - Liang Secretary 04-JUN-2013 24-JUN-2013 Paradise Papers
WELL BRIGHT GROUP LIMITED Shareholder - - Paradise Papers
Lei - Zuliang Executive director 01-AUG-2012 - Paradise Papers
Cai - Shuiyong Director 10-JUN-2009 15-SEP-2009 Paradise Papers
Liu - Jianlin Independent non executive director 15-SEP-2009 19-JUN-2013 Paradise Papers
Excalibur Securities Limited Shareholder - - Paradise Papers
Shen - Guoquan Independent non executive director 30-MAR-2011 19-MAR-2012 Paradise Papers
Zhou - Xian Yan Non executive director 05-MAR-2014 - Paradise Papers
Liu - Zhaoxiang Independent non executive director 16-APR-2014 - Paradise Papers
Lin - Anqing Independent non executive director 15-SEP-2009 30-MAR-2011 Paradise Papers
Lin - Peifen Independent non executive director 15-SEP-2009 30-MAR-2011 Paradise Papers
Tian - Guangmei Independent non executive director 17-JUN-2013 - Paradise Papers
Zhou - Wei Independent non executive director 17-JUN-2013 16-APR-2014 Paradise Papers
Liang - Guoxin Independent non executive director 01-NOV-2013 - Paradise Papers
Kwong - Ping Man Secretary 15-SEP-2009 04-JUN-2013 Paradise Papers
Chan - Ling Independent non executive director 30-MAR-2011 24-JUN-2013 Paradise Papers
Long - Weihua Independent non executive director 19-MAR-2012 01-NOV-2013 Paradise Papers
Long - Weihua Executive director 01-NOV-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 10-JUN-2009 15-SEP-2009 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