Entity:
HaiKe Chemical Group Ltd.
Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bai - Jun Ping | Shareholder | - | - | Paradise Papers |
| Wong - Hin Sun Eugene | Non executive director | 15-JAN-2007 | 28-OCT-2010 | Paradise Papers |
| Marsh - Derek Richard | Non executive director | 15-JAN-2007 | 14-FEB-2013 | Paradise Papers |
| Yan - Dongsheng | Non executive director | 29-APR-2013 | - | Paradise Papers |
| Wilson - Julie | Non executive director | 29-APR-2013 | - | Paradise Papers |
| Zhang - Zaizhong | Chief executive officer | 20-JUN-2006 | - | Paradise Papers |
| Wong - Raymond | Non executive director | 01-JUL-2009 | 22-SEP-2012 | Paradise Papers |
| Yuann - Kwanglin James | Non executive director | 23-SEP-2010 | 29-APR-2013 | Paradise Papers |
| Zhang - Yolanda | Secretary | 29-APR-2013 | - | Paradise Papers |
| Dong - Xiucheng | Non executive director | 21-JAN-2013 | - | Paradise Papers |
| Xu - Chunming | Non executive director | 15-JAN-2007 | 14-FEB-2010 | Paradise Papers |
| Lau - Shun Pong Johnson | Non executive director | 16-MAR-2009 | 16-JAN-2010 | Paradise Papers |
| Xu - Yuan | Secretary | 15-JAN-2007 | 29-APR-2013 | Paradise Papers |
| Zeng - George | Executive director | 28-APR-2011 | - | Paradise Papers |
| HiTech Chemical Investment Ltd. | Shareholder | - | - | Paradise Papers |
| HiTech Chemical Investment Ltd. | Director | 20-JUN-2006 | 15-JAN-2007 | Paradise Papers |
| Offshore Incorporations (Cayman) Limited | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
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.