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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China High Speed Transmission Equipment Group Co., Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-MAR-2005
  • Closed:
    22-AUG-2012

Connections:

Officer (23)

Role From To Data From
Lui Wing Hong - Edward Secretary 26-FEB-2007 - Paradise Papers
Pan - Jinhong Director 01-DEC-2005 01-MAR-2007 Paradise Papers
SIU - Sing Foon Director 22-MAR-2005 01-DEC-2005 Paradise Papers
Zhu - Jun Sheng Director 08-JUN-2007 - Paradise Papers
Li - Shengqiang Director - - Paradise Papers
Zhang - Wei Director 27-JUL-2006 07-MAY-2010 Paradise Papers
Liao - Enrong Director 01-DEC-2005 - Paradise Papers
Wang - Qi Director 27-JUL-2006 - Paradise Papers
Hung - Yuek Yan Renee Director 27-JUL-2006 27-FEB-2007 Paradise Papers
Hu - Yueming Director 01-DEC-2005 - Paradise Papers
Li - Cunzhang Director 01-DEC-2005 10-AUG-2007 Paradise Papers
Jiang - Xihe Director 08-JUN-2007 - Paradise Papers
Chen - Yongdao Director 01-DEC-2005 - Paradise Papers
Piliero - Richard Andrew Cornish Director 27-JUL-2006 09-OCT-2007 Paradise Papers
Ho - Man Kei Director 27-JUL-2006 27-FEB-2007 Paradise Papers
Chen - Shimin Director 08-JUN-2007 - Paradise Papers
Lu - Xun Director 01-DEC-2005 - Paradise Papers
Liu - Cheng Director 01-DEC-2005 01-MAR-2007 Paradise Papers
Jin, Maoji - Director 07-MAY-2010 - Paradise Papers
Liu - Jianguo Director 01-DEC-2005 - 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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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