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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CNQC International Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    15-APR-2011

Connections:

Officer (15)

Role From To Data From
LEADING WIN MANAGEMENT LIMITED Shareholder - - Paradise Papers
Ding - Hongbin Non executive director 11-APR-2014 - Paradise Papers
Zhang - Zhihua Non executive director 11-APR-2014 - Paradise Papers
Zhang - Yuqiang Executive director 11-APR-2014 - Paradise Papers
Leung - Chee Hon Non executive director 02-AUG-2012 11-APR-2014 Paradise Papers
Ho - Chi Ling Executive director 11-SEP-2012 - Paradise Papers
Chuck - Winston Calptor Independent non executive director 11-SEP-2012 - Paradise Papers
Ching - Kwok Hoo Pedro Independent non executive director 11-SEP-2012 - Paradise Papers
Tai - Man Hin, Tony Secretary 11-SEP-2012 12-MAY-2014 Paradise Papers
Cheng - Wing On, Michael Chief executive officer 11-SEP-2012 - Paradise Papers
Cheng - Wing On, Michael Executive director 11-SEP-2012 - Paradise Papers
Ho - Kar Chung Chairman of the board 11-SEP-2012 11-APR-2014 Paradise Papers
Ho - Kar Chung Executive director 11-SEP-2012 11-APR-2014 Paradise Papers
Ng - Yiu Fai Chief financial officer 12-MAY-2014 - Paradise Papers
Ng - Yiu Fai Secretary 12-MAY-2014 - Paradise Papers
Du - Bo Chairman of the board 11-APR-2014 - Paradise Papers
Du - Bo Executive director 11-APR-2014 - Paradise Papers
Tam - Tak Kei Raymond Independent non executive director 11-SEP-2012 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (3)

Status Data From
Tricor Investor Services Limited - Branch Registrar - Paradise Papers
Tricor Investor Services Limited - Branch Registrar - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
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