Honghua Group 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: CAYMAN ISLANDS
Country: KY, CN
Incorporated: 2007-06-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011547

Relationships

[Directorship, incoming] non executive director of Meissner - Siegfried
[Directorship, incoming] independent non executive director of Tai - Kwok Leung Alexander
[Directorship, incoming] independent non executive director of Qi - Daqing
[Directorship, incoming] independent non executive director of Liu - Xiaofeng
[Directorship, incoming] independent non executive director of Chen - Guoming
[Directorship, incoming] chairman of Zhang - Mi
[Directorship, incoming] director of Zhang - Mi
[Directorship, incoming] independent non executive director of Shi - Xingquan
[Directorship, incoming] non executive director of Huang - Dongyang
[Directorship, incoming] independent non executive director of Guo - Yanjun
[Directorship, incoming] president of Zhang - Mi
[Directorship, incoming] vice-president of Ren - Jie
[Directorship, incoming] vice-president of Liu - Zhi
[Directorship, incoming] vice-president of Luo - Qiping
[Directorship, incoming] vice-president of Zhao - Ping
[Ownership, incoming] shareholder of CAGP III Co-Investment, L.P.
[Ownership, incoming] shareholder of Carlyle Asia Growth Partners III, L.P.
[Ownership, incoming] shareholder of Hua VII Venture Capital Corporation
[Ownership, incoming] shareholder of IP Cathay One, L.P.
[Ownership, incoming] shareholder of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
[Ownership, incoming] shareholder of Nabors Drilling International II Limited
[Ownership, incoming] shareholder of Preen Group Limited
[Ownership, incoming] shareholder of Vincera Growth Capital I Limited
[Ownership, incoming] shareholder of Carlyle/Riverstone Global Energy and Power Fund III (Cayman) L.P.
[Ownership, incoming] shareholder of Morgan Stanley Hong Kong Securities Limited
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of C/R Energy III Frontier Partnership L.P.
[Ownership, incoming] shareholder of China Ocean Oilfields Services(Hong Kong) Ltd.
[Ownership, incoming] shareholder of C/R Energy Coinvestment III (Cayman), L.P.
[Ownership, incoming] shareholder of ALLY GIANT LIMITED
[Ownership, incoming] shareholder of Development Partners Fund
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.