by The International Consortium of Investigative Journalists
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Entity

CNQC International Holdings Limited

  • Connected to 1 address
  • Connected to 3 intermediaries
  • Connected to 15 officers
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Connections

Officer

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

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

Address

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