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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-MAR-1993
  • Closed:
    22-APR-1998

Connections:

Officer (16)

Role From To Data From
China Brilliance Holdings Co. Ltd. Shareholder - - Paradise Papers
SUN - Tung Director 20-AUG-2002 08-OCT-2004 Paradise Papers
CHAN - Emily Secretary 20-AUG-2002 08-OCT-2004 Paradise Papers
BRILLIANCE HOLDINGS LIMITED Shareholder - - Paradise Papers
SUN - Xiaobo Vice-president 01-MAR-2002 08-OCT-2004 Paradise Papers
SUN - Xiaobo Director 01-MAR-2002 08-OCT-2004 Paradise Papers
HUANG - Chunhua Director 01-MAR-2002 08-OCT-2004 Paradise Papers
HUANG - Chunhua Vice-president 01-MAR-2002 08-OCT-2004 Paradise Papers
LOK - Linda Man Har Secretary 28-NOV-1997 20-AUG-2002 Paradise Papers
HE - Tao Director 15-APR-1998 08-OCT-2004 Paradise Papers
HE - Tao Vice-president 15-APR-1998 08-OCT-2004 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 28-NOV-1997 08-OCT-2004 Paradise Papers
HONG - Xing Director 15-APR-1998 08-OCT-2004 Paradise Papers
HONG - Xing Vice-president 15-APR-1998 20-AUG-2002 Paradise Papers
WU - Xiao An Director 28-NOV-1997 08-OCT-2004 Paradise Papers
WU - Xiao An Chairman 20-AUG-2002 08-OCT-2004 Paradise Papers
SU - Qiang President 20-AUG-2002 08-OCT-2004 Paradise Papers
SU - Qiang Vice-president 28-NOV-1997 20-AUG-2002 Paradise Papers
SU - Qiang Director 28-NOV-1997 08-OCT-2004 Paradise Papers
Barbosa - Louisa Secretary 28-NOV-1997 01-OCT-2003 Paradise Papers
YANG - Rong Shareholder - - Paradise Papers
YANG - Rong Director 28-NOV-1997 08-OCT-2004 Paradise Papers
YANG - Rong Chairman 28-NOV-1997 20-AUG-2002 Paradise Papers
YANG - Rong President 28-NOV-1997 20-AUG-2002 Paradise Papers
Collis - Judith Director 28-NOV-1997 20-AUG-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-NOV-1997 20-AUG-2002 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Brilliance Group Paradise Papers

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Paradise Papers
Appleby

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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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