Officer:
HLB Hodgson Impey Cheng
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China Paper Holdings Limited | Auditor | 27-APR-2006 | - | 05-MAR-2004 | Bermuda | - | Paradise Papers |
| Multifield International Holdings Limited | Auditor | 31-DEC-2004 | - | 14-FEB-1997 | Bermuda | - | Paradise Papers |
| RENEWABLE ENERGY ASIA GROUP LIMITED | Auditor | 29-JUL-2005 | 27-MAR-2009 | 12-MAR-2003 | Bermuda | - | Paradise Papers |
| The Kwong Sang Hong International Limited | Auditor | 15-NOV-2006 | - | 24-APR-1990 | Bermuda | - | Paradise Papers |
| AUTO ITALIA HOLDINGS LIMITED | Auditor | 30-AUG-2005 | 05-NOV-2012 | 11-DEC-1989 | Bermuda | - | Paradise Papers |
| EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED | Auditor | 15-NOV-2006 | 11-MAY-2012 | 25-APR-1989 | Bermuda | - | Paradise Papers |
| China LotSynergy Holdings Limited | Auditor | 14-MAY-2004 | - | 13-SEP-2000 | Bermuda | - | Paradise Papers |
| Kai Yuan Holdings Limited | Auditor | 18-AUG-2006 | 23-JUL-2008 | 08-AUG-1996 | Bermuda | - | Paradise Papers |
| CHINESE ESTATES HOLDINGS LIMITED | Auditor | 15-NOV-2006 | 25-MAY-2012 | 05-JUN-1989 | Bermuda | - | Paradise Papers |
| Burwill Holdings Limited | Auditor | 18-DEC-2006 | - | 25-JUL-1989 | Bermuda | - | Paradise Papers |
| Taung Gold International Limited | Auditor | 31-JAN-2005 | - | 10-JUL-1995 | Bermuda | - | Paradise Papers |
| Jun Yang Solar Power Investments Limited | Auditor | 04-JUN-2012 | - | 04-MAY-1992 | Bermuda | - | Paradise Papers |
| Jun Yang Solar Power Investments Limited | Auditor | 02-NOV-1999 | 04-JUN-2012 | 04-MAY-1992 | Bermuda | - | Paradise Papers |
Address (1)
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.