China Paper 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, CN, HK, SG
- Incorporated
- 2004-03-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006243
Relationships
- [Directorship, incoming] secretary of Ku - Ignatius Kin Shing
- [Directorship, incoming] auditor HLB Hodgson Impey Cheng
- [Directorship, incoming] secretary of HUNG - Ee Tek
- [Directorship, incoming] director of Chen - Yong
- [Directorship, incoming] director of Li - Han Pu
- [Directorship, incoming] director of Li - Pengju
- [Directorship, incoming] secretary of Johnson - Kirsty
- [Directorship, incoming] auditor Ernst & Young - Singapore
- [Directorship, incoming] secretary of Chow - Wing Tung
- [Directorship, incoming] director of ZHAO - Jian
- [Directorship, incoming] director of Ong - Tony Tiong Seng
- [Directorship, incoming] chairman of Chen - Yong
- [Representation, incoming] registrar and transfer agent of Tricor Barbinder Share Registration Services
- [Representation, incoming] registrar and transfer agent of HSBC Securities Services (Bermuda) Limited
- [Ownership, incoming] shareholder of Rise Business Inc
- [Ownership, incoming] shareholder of Teamsmart Investment Limited
- [Ownership, incoming] shareholder of Primevision Investment Limited
- [Ownership, incoming] shareholder of Sheffield Consultants Limited
- [Ownership, incoming] shareholder of Sky Media Developments Limited
- [Ownership, incoming] shareholder of Zhang - Ning
- [Ownership, incoming] shareholder of Chen - Yong