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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jin Cai Holdings Company Limited

Appleby data is current through 2014
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  • Incorporated:
    29-NOV-2012

Connections:

Officer (9)

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

Intermediary (3)

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

Address (2)

Data From
Appleby: 2206-19 Jardine House; 1 Connaught Place Central; Hong Kong Paradise Papers
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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