by The International Consortium of Investigative Journalists
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Entity

China Copper (Holdings) Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 01-JUL-1994 Closed: 27-OCT-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 01-JUL-1994 12-NOV-1996 Paradise Papers - Appleby
C. C. Kwong & Co., Hong Kong Auditor 01-JUL-1994 14-MAR-1997 Paradise Papers - Appleby
CHEN - Qi Lian Director 01-JUL-1994 - Paradise Papers - Appleby
CHEN - Qi Lian Secretary 01-JUL-1994 - Paradise Papers - Appleby
LI - Chak Man Chairman of the board 01-JUL-1994 - Paradise Papers - Appleby
LI - Chak Man Director 01-JUL-1994 - Paradise Papers - Appleby
Morris - A Shaun Director 01-JUL-1994 12-NOV-1996 Paradise Papers - Appleby
Randall - Debra Secretary 26-FEB-1999 - Paradise Papers - Appleby
Smith - Janet P. Secretary 12-NOV-1996 26-FEB-1999 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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