Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yuan-da Trust (Asia) Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda · Hong Kong SAR China | [sources] | |||
| ICIJ ID | 82016334 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 45934 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Rawlins - Ruby L | director of | |||
| CHENG - Chao | is signatory for | - | - | |
| SHI - Yidi | director of | - | ||
| LI - Qian | is signatory for | - | - | |
| SHI - Yidi | is signatory for | - | - | |
| CHENG - Chao | director of | |||
| Gorman - Rory | director of | |||
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||
| LI - Pan | is signatory for | - | - | |
| LI - Qian | director of | - | ||
| LI - Pan | director of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yuan-da Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| The Yuan-da Management Trust | - | - | - | |