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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Branding China Group Limited

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

Connections:

Officer (12)

Role From To Data From
WHALES CAPITAL HOLDINGS LIMITED Shareholder - - Paradise Papers
LAPTA INTERNATIONAL LIMITED Shareholder - - Paradise Papers
JOLLY WIN MANAGEMENT LIMITED Shareholder - - Paradise Papers
He - Weiqi Director 25-MAY-2011 10-APR-2012 Paradise Papers
Song - Yijun Director 25-MAY-2011 10-APR-2012 Paradise Papers
Hsu - Wai Man Helen Independent non executive director 10-APR-2012 - Paradise Papers
Lin - Zhiming Independent non executive director 10-APR-2012 - Paradise Papers
Zhou - Ruijin Independent non executive director 10-APR-2012 - Paradise Papers
Lin - Kaiwen Director 25-MAY-2011 10-APR-2012 Paradise Papers
Lin - Kaiwen Non executive director 10-APR-2012 22-APR-2013 Paradise Papers
Fang - Bin Director 15-MAR-2011 10-APR-2012 Paradise Papers
Fang - Bin Chairman 10-APR-2012 - Paradise Papers
Fan - Youyuan Director 25-MAY-2011 10-APR-2012 Paradise Papers
Fan - Youyuan Non executive director 10-APR-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

How to download this database

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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