Entity:

SHEEN TAI HOLDINGS GROUP COMPANY LIMITED

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

24-FEB-2012

Connections:

Officer (8)

	Role	From	To	Data From
SHEEN TAI GROUP HOLDING LIMITED	Shareholder	-	-	Paradise Papers
Lo - Wa Kei Roy	Independent non executive director	22-JUN-2012	-	Paradise Papers
Fan - Qing	Independent non executive director	22-JUN-2012	-	Paradise Papers
He - Lijun	Executive director	01-JAN-2013	-	Paradise Papers
Guo - Yumin	Director	24-FEB-2012	22-JUN-2012	Paradise Papers
Fong - Wo Felix	Independent non executive director	22-JUN-2012	-	Paradise Papers
Zeng - Xiangyang	Executive director	01-JAN-2013	-	Paradise Papers
Zeng - Xiangyang	President	01-JAN-2013	-	Paradise Papers
Reid Services Limited - Cayman	Shareholder	-	-	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

Explore more from

Paradise Papers

Appleby

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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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