by The International Consortium of Investigative Journalists
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Entity

Branding China Group Limited

  • Connected to 1 address
  • Connected to 3 intermediaries
  • Connected to 12 officers
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Connections

Officer

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

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