by The International Consortium of Investigative Journalists
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Entity

Jin Cai Holdings Company Limited

  • Connected to 2 addresses
  • Connected to 3 intermediaries
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
Reid Services Limited - Cayman Shareholder - - Paradise Papers - Appleby
Reid Services Limited - Cayman Secretary 29-NOV-2012 11-JUN-2013 Paradise Papers - Appleby
Huang - Li Director 29-NOV-2012 10-JUN-2013 Paradise Papers - Appleby
Huang - Li Chairman 11-JUN-2013 - Paradise Papers - Appleby
Huang - Li Executive director 10-JUN-2013 - Paradise Papers - Appleby
Huang - Chao Non executive director 10-JUN-2013 - Paradise Papers - Appleby
Lam - Sing Kwong, Simon Independent non executive director 10-JUN-2013 - Paradise Papers - Appleby
Lam - Kit Yan Chief financial officer 11-JUN-2013 - Paradise Papers - Appleby
Lam - Kit Yan Secretary 11-JUN-2013 - Paradise Papers - Appleby
Tam - Tak Kei Raymond Independent non executive director 10-JUN-2013 - Paradise Papers - Appleby
Ocean Ahead International Limited 領海國際有限公司 Shareholder - - Paradise Papers - Appleby
Zeng - Shiquan Independent non executive director 10-JUN-2013 - Paradise Papers - Appleby
Zheng - Hua Chief executive officer 11-JUN-2013 - Paradise Papers - Appleby
Zheng - Hua Executive director 10-JUN-2013 - Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Appleby: 2206-19 Jardine House; 1 Connaught Place Central; Hong Kong Paradise Papers - Appleby
Spinner

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