Digital China Holdings Limited

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, HK
Incorporated: 2001-01-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004900

Relationships

[Directorship, incoming] executive director of YAN - Guorong
[Directorship, incoming] executive director of GUO - Wei
[Directorship, incoming] executive director of LIN - Yang
[Directorship, incoming] secretary of WONG - Chi Keung
[Directorship, incoming] secretary of Dowling - Sally Ann
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] president of YAN - Guorong
[Directorship, incoming] president of LIN - Yang
[Directorship, incoming] executive director of YU - Lishan
[Directorship, incoming] executive director of HUA - Zhinian
[Directorship, incoming] executive director of ZENG - Maochao
[Directorship, incoming] executive director of LI - Qin
[Directorship, incoming] independent non executive director of HU - Zhaoguang
[Directorship, incoming] independent non executive director of KWAN - Peter Ming Heung
[Directorship, incoming] independent non executive director of WU - Jinglian
[Directorship, incoming] independent non executive director of LEUNG - Francis Pak To
[Directorship, incoming] non executive director of GRABE - William Otto
[Directorship, incoming] non executive director of CHEN - Derek
[Directorship, incoming] non executive director of LUO - Hong
[Directorship, incoming] non executive director of TANG - Xudong
[Directorship, incoming] non executive director of QIU - Zhongwei
[Directorship, incoming] non executive director of SHENG - Gang
[Directorship, incoming] chief executive officer of LIN - Yang
[Directorship, incoming] chairman of LI - Qin
[Directorship, incoming] chairman of GUO - Wei
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Tricor Abacus Limited