Sinotrans (Bermuda) Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1987-09-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000793
Relationships
- [Directorship, incoming] president of Wang Wen - Qi
- [Directorship, incoming] president of Tian - Zhongshan
- [Directorship, incoming] president of Mao - Lisha
- [Directorship, incoming] president of Sun - Shengjun
- [Directorship, incoming] president of Ze - Wu Bing
- [Directorship, incoming] appleby assigned attorney Eve - Jennifer S
- [Directorship, incoming] secretary of Wai - Fredericka
- [Directorship, incoming] director of Mao - Lisha
- [Directorship, incoming] director of Zhu - Wei
- [Directorship, incoming] secretary of Roberts - Rovonne
- [Directorship, incoming] director of Xie - Shaohua
- [Directorship, incoming] director of Tian - Zhongshan
- [Directorship, incoming] secretary of Shun - Zhang Yin
- [Directorship, incoming] secretary of Hui - Zou
- [Directorship, incoming] secretary of Burnard - Claire M.
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] director of Shuangfu - Zhang
- [Directorship, incoming] director of Ze - Wu Bing
- [Directorship, incoming] director of Ling - Hao Jun
- [Directorship, incoming] director of Sun - Shengjun
- [Directorship, incoming] director of Shun - Zhang Yin
- [Directorship, incoming] director of Hui - Zou
- [Directorship, incoming] director of Wang Wen - Qi
- [Directorship, incoming] secretary of Antoine - Dawn
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] vice-president of Sun - Shengjun
- [Directorship, incoming] vice-president of Shuangfu - Zhang
- [Directorship, incoming] vice-president of Ling - Hao Jun
- [Ownership, incoming] shareholder of China Business Marine Co., Ltd.
- [Ownership, incoming] shareholder of Joy Top International Limited
- [Ownership, incoming] shareholder of China National Foreign Trade Transportation