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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司

Appleby data is current through 2014
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  • Incorporated:
    03-JAN-1995
  • Closed:
    13-MAY-2014

Connections:

Officer (19)

Role From To Data From
Australian Exchange Shareholder - - Paradise Papers
Messrs. Hall Chadwick Auditor 31-DEC-2004 30-DEC-2008 Paradise Papers
LIM - Toh Choon Michael Director 28-MAR-1999 31-DEC-2004 Paradise Papers
QIN - Henry Xiao Bin Independent non executive director 11-APR-2007 - Paradise Papers
HO - Wai Sum Daivd Director 04-JUL-1995 15-AUG-1998 Paradise Papers
Baker Tilly Monteiro Heng Auditor 22-JUN-2009 - Paradise Papers
QIAN - Yi Lun Director 03-JAN-1995 08-AUG-2001 Paradise Papers
HICKEY - John Brian Director 04-JUL-1995 31-MAR-1999 Paradise Papers
FARRALL - Frank Stewart Independent non executive director 25-MAY-2005 31-MAR-2007 Paradise Papers
TSE - Samantha Secretary 03-JAN-1995 26-AUG-1999 Paradise Papers
CHAI - Meen Foh Director 06-FEB-2008 - Paradise Papers
CHOI - Chung Bun Vincent Director 30-JAN-1995 06-FEB-2008 Paradise Papers
LI - Richard Director 24-AUG-1995 23-AUG-1999 Paradise Papers
SEK - Wai Tong Stonely Secretary 03-JAN-1995 26-AUG-1999 Paradise Papers
RSM Nelson Wheeler Auditor 11-MAY-2001 31-DEC-2004 Paradise Papers
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 Shareholder - - Paradise Papers
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 Same name as - - Paradise Papers

Intermediary (2)

Status Data From
Advanced Share Registry Services Limited - Paradise Papers

Address (5)

Data From
Williams House; 4th Floor; 20 Reid Street; Hamilton; HM 12; Bermuda Paradise Papers
Room 1601, Aon China Building, 29 Queen's Road Central; Hong Kong Paradise Papers
6th Floor, The Chinese Club Building; 21 Connaught Road; Central; Hong Kong 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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