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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Aluminum Cans Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    12-SEP-2012

Connections:

Officer (11)

Role From To Data From
Wellmass International Limited Shareholder - - Paradise Papers
Ko - Sau Mee Executive director 28-MAR-2013 - Paradise Papers
Chung - Yi To Independent non executive director 24-JUN-2013 - Paradise Papers
Guo - Yang Independent non executive director 20-JUN-2013 - Paradise Papers
Lin - Tat Pang Independent non executive director 20-JUN-2013 - Paradise Papers
Lam - Chi Ming, Francis Secretary 20-JUN-2013 - Paradise Papers
Kwok - Tak Wang Non executive director 28-MAR-2013 - Paradise Papers
Wachakorn - Chamlong Executive director 28-MAR-2013 - Paradise Papers
Leung - Man Fai Independent non executive director 20-JUN-2013 - Paradise Papers
Lin - Wan Tsang Director 12-SEP-2012 28-MAR-2013 Paradise Papers
Lin - Wan Tsang Chairman 28-MAR-2013 - Paradise Papers
Lin - Wan Tsang Executive director 28-MAR-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (2)

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

Address (1)

Data From
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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