by The International Consortium of Investigative Journalists
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Entity

Yongsheng Advanced Materials Company Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 13 officers
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Connections

Officer

Role From To Data From
Duan - Xiaoping Independent non executive director 07-NOV-2013 19-AUG-2014 Paradise Papers - Appleby
EVER THRIVE GLOBAL LIMITED Shareholder - - Paradise Papers - Appleby
HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED Shareholder - - Paradise Papers - Appleby
Leung - Ho Yan Julian Secretary 07-NOV-2013 - Paradise Papers - Appleby
Li - Cheng Executive director 07-NOV-2013 - Paradise Papers - Appleby
Li - Cheng Chairman 07-NOV-2013 - Paradise Papers - Appleby
Li - Conghua Executive director 07-NOV-2013 - Paradise Papers - Appleby
Ma - Qinghai Executive director 07-NOV-2013 - Paradise Papers - Appleby
Reid Services Limited - Cayman Shareholder - - Paradise Papers - Appleby
SHUN SHENG GLOBAL LIMITED Shareholder - - Paradise Papers - Appleby
Wang - Huaping Independent non executive director 19-AUG-2014 - Paradise Papers - Appleby
Wang - Shiping James Independent non executive director 07-NOV-2013 - Paradise Papers - Appleby
Wong - Wai Ling Independent non executive director 07-NOV-2013 - Paradise Papers - Appleby
Zhao - Jidong Executive director 07-NOV-2013 - Paradise Papers - Appleby
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Intermediary

Status Data From
Tricor Investor Services Limited - Branch Registrar - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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