KONMAX 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
- SAMOA
- Country
- HK
- Incorporated
- 2007-10-12
- Dissolved
- 2013-09-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10002102
Relationships
- [Representation, incoming] intermediary of GOLDEN CHINA CONSULTANTS LIMITED
- [Ownership, incoming] shareholder of LI PENG
- [Ownership, incoming] shareholder of LI PENG
- [Ownership, incoming] shareholder of LI PENG
- [Ownership, incoming] shareholder of LI PENG
- [Ownership, incoming] shareholder of LI PENG
- [Ownership, incoming] shareholder of Li Peng
- [Ownership, incoming] shareholder of Liu Cailing
- [Ownership, incoming] shareholder of Wu Guiqun
- [Ownership, incoming] shareholder of Li Bing
- [Ownership, incoming] shareholder of Li Meng
- [Ownership, incoming] shareholder of Fan Xing Chao
- [Ownership, incoming] shareholder of MOSSFON SUBSCRIBERS LTD.
- [Ownership, incoming] shareholder of Liu Yaling
- [Ownership, incoming] shareholder of Liu Huiling
- [Ownership, incoming] shareholder of LI PENG