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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jianhua Concrete Pile Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    23-FEB-2011

Connections:

Linkurious and Neo4j

Officer (16)

Role From To Data From
CDH Construction Material Limited Shareholder - - Paradise Papers
Wu - Kwok Keung Andrew Independent non executive director 26-AUG-2011 - Paradise Papers
Kang - Woon Independent non executive director 26-AUG-2011 - Paradise Papers
Cai - Guobin Independent non executive director 26-AUG-2011 - Paradise Papers
Wang - Xinzhou Executive director 26-AUG-2011 - Paradise Papers
Lai - Jifeng Executive director 26-AUG-2011 - Paradise Papers
Xu - Yongmo Independent non executive director 26-AUG-2011 - Paradise Papers
Pang - Wai Kin Vincent Secretary 02-JUL-2013 - Paradise Papers
Zeng - Zhijian Non executive director 26-AUG-2011 - Paradise Papers
Tong Chi Holdings Limited Shareholder - - Paradise Papers
Kin Shun Holdings Limited 建信控股有限公司 Shareholder - - Paradise Papers
Thomas - Theresa L Director 23-FEB-2011 23-FEB-2011 Paradise Papers
Hui - Pui Fung Non executive director 26-AUG-2011 - Paradise Papers
Hui - Pui Fung Director 23-FEB-2011 26-AUG-2011 Paradise Papers
Wang - Gang Executive director 26-AUG-2011 - Paradise Papers
Wang - Gang Director 23-FEB-2011 26-AUG-2011 Paradise Papers
Hui - Chi Kin Max Non executive director 26-AUG-2011 - Paradise Papers
Hui - Chi Kin Max Director 30-MAR-2011 26-AUG-2011 Paradise Papers
Codan Trust Company (Cayman) Limited Shareholder - - Paradise Papers

Address (2)

Data From
Cricket Square; Hutchins Drive; PO Box 2681; Grand Cayman KY1-1111; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Jianhua Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more