China Hydroelectric Corporation
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
- CAYMAN ISLANDS
- Country
- KY, US
- Incorporated
- 2006-07-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011378
Relationships
- [Directorship, incoming] director of Lin - You-Su
- [Directorship, incoming] director of Gupta - Amit
- [Directorship, incoming] director of Lim - Jui Kian
- [Directorship, incoming] director of Wong - Felix
- [Directorship, incoming] director of Stastney - Shadron
- [Directorship, incoming] director of Kim - Moonkyung
- [Directorship, incoming] director of Nooy - Allard M.
- [Directorship, incoming] director of Lin - Min
- [Directorship, incoming] director of Rosick - Rajan
- [Directorship, incoming] director of Massara - Darren
- [Directorship, incoming] director of Aida - Ryutaro
- [Directorship, incoming] chief executive officer of Kuhns - John D
- [Directorship, incoming] chief financial officer of Li - James Tie
- [Directorship, incoming] chairman (non-executive) of Hochman - Richard H
- [Ownership, incoming] shareholder of AGE Trust - Green
- [Ownership, incoming] shareholder of BNY (Nominees) Ltd.
- [Ownership, incoming] shareholder of China Environment Fund III, LP
- [Ownership, incoming] shareholder of CPI Ballpark Investments Ltd.
- [Ownership, incoming] shareholder of HSBC GEM Common Fund
- [Ownership, incoming] shareholder of Hull Jr. - James Mitchell
- [Ownership, incoming] shareholder of Jayhawk Private Equity Co. - Invest Fund, L.P.
- [Ownership, incoming] shareholder of Hare & Co. FBO Jennison Utility Fund
- [Ownership, incoming] shareholder of Kazak II Trust - Green
- [Ownership, incoming] shareholder of Citigroup Global Markets Inc.
- [Ownership, incoming] shareholder of HSBC Global Investment Fund - New World Income Fund - 5th Avenue, New York,USA
- [Ownership, incoming] shareholder of Swiss Re Financial Products Corporation
- [Ownership, incoming] shareholder of Vicis Capital Master Fund
- [Ownership, incoming] shareholder of Credit Suisse AG, Singapore (FBO - Abrax)
- [Ownership, incoming] shareholder of Radcliffe SPC, Ltd. (Class A Segregated Portfolio)
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of CPT Wyndham Holdings Ltd.
- [Ownership, incoming] shareholder of Bente Berg Shoen Trust
- [Ownership, incoming] shareholder of Tehachapi Pass Trust - Green
- [Ownership, incoming] shareholder of Bai - Xiaoshu
- [Ownership, incoming] shareholder of NISA Revocable Trust under Agreement Subaccount
- [Ownership, incoming] shareholder of Abrax
- [Ownership, incoming] shareholder of Concordia Asia Pacific Multi-Strategy Master Fund L.P.
- [Ownership, incoming] shareholder of Esben L.B. Shoen Trust
- [Ownership, incoming] shareholder of Sandleman Partners Multi-Strategy Master Fund, Ltd.
- [Ownership, incoming] shareholder of IWU International Ltd.
- [Ownership, incoming] shareholder of Aqua Resources Asia Holdings Limited
- [Ownership, incoming] shareholder of China Hydro, LLC
- [Ownership, incoming] shareholder of Jayhawk Private Equity Fund, L.P.
- [Ownership, incoming] shareholder of Rosebud Trust - Green
- [Ownership, incoming] shareholder of Hare & Co., as Custodian for Blue Ridge Investments, LLC
- [Ownership, incoming] shareholder of Shoen - Sam
- [Directorship, incoming] is signatory for Fellows - Mary E
- [Directorship, incoming] is signatory for Hochman - Richard H
- [Directorship, incoming] is signatory for Kuhns - John D
- [Directorship, incoming] is signatory for Li - James Tie
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.