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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Xinchen China Power Holdings Limited

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

Connections:

Officer (18)

Role From To Data From
DONG FENG MOTORS ENGINEERING CO., LIMITED Shareholder - - Paradise Papers
Wang - Songlin Independent non executive director 24-APR-2012 - Paradise Papers
Wang - Jun Independent non executive director 24-APR-2012 - Paradise Papers
Wang - Yunxian Director 10-MAR-2011 24-APR-2012 Paradise Papers
Chi - Guohua Independent non executive director 22-NOV-2012 - Paradise Papers
Yu - Yanqi Independent non executive director 24-APR-2012 19-NOV-2012 Paradise Papers
Lei - Xiaoyang Director 10-MAR-2011 16-NOV-2011 Paradise Papers
Merrill Lynch Far East Limited Shareholder - - Paradise Papers
Tan - Chengxu Director 16-NOV-2011 24-APR-2012 Paradise Papers
Brilliance Investment Holdings Limited Shareholder - - Paradise Papers
Xinhua Investment Holdings Limited Shareholder - - Paradise Papers
LEAD IN MANAGEMENT LIMITED Shareholder - - Paradise Papers
Wu - Xiao An Director 10-MAR-2011 24-APR-2012 Paradise Papers
Tang - Qiao Director 16-NOV-2011 24-APR-2012 Paradise Papers
Tang - Qiao Non executive director 24-APR-2012 29-AUG-2012 Paradise Papers
Huang - Haibo Director 30-NOV-2011 24-APR-2012 Paradise Papers
Huang - Haibo Independent non executive director 24-APR-2012 - Paradise Papers
Qi - Yumin Director 16-NOV-2011 24-APR-2012 Paradise Papers
Qi - Yumin Non executive director 24-APR-2012 - Paradise Papers
Li - Peiqi Director 04-JUL-2011 24-APR-2012 Paradise Papers
Li - Peiqi Non executive director 29-AUG-2012 - Paradise Papers

Intermediary (2)

Status Data From
Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar - Paradise Papers

Address (2)

Data From
Suites 1602-05; Chater House; 8 Connaught Road Central; Hong Kong Paradise Papers

Other (1)

Data From
Brilliance Group Paradise Papers

Explore more from

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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