PACIFIC EAGLE ENTERPRISES LTD.
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
- SEYCHELLES
- Country
- CN
- Incorporated
- 2006-03-01
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10018339
Relationships
- [Representation, incoming] intermediary of ALLBRIGHT LAW OFFICES (HANGZHOU)
- [Ownership, incoming] shareholder of Chen Lei
- [Ownership, incoming] shareholder of Chen Lei
- [Ownership, incoming] shareholder of Wang Yueshu
- [Ownership, incoming] shareholder of Guo Chao
- [Ownership, incoming] shareholder of Guo Chao
- [Ownership, incoming] shareholder of Guo Chao
- [Ownership, incoming] shareholder of Zhou Bin
- [Ownership, incoming] shareholder of Lu Yiran
- [Ownership, incoming] shareholder of Wang Yueshu
- [Ownership, incoming] shareholder of Ma Fasheng
- [Ownership, incoming] shareholder of Guo Chao
- [Ownership, incoming] shareholder of Ma Fasheng
- [Ownership, incoming] shareholder of Hong Yuan
- [Ownership, incoming] shareholder of Chen Lei
- [Ownership, incoming] shareholder of Lu Yiran
- [Ownership, incoming] shareholder of Zhang Heqing
- [Ownership, incoming] shareholder of Guo Chao
- [Ownership, incoming] shareholder of Tang Zhenfei
- [Ownership, incoming] shareholder of Gu Liping
- [Ownership, incoming] shareholder of Gu Liping
- [Ownership, incoming] shareholder of Zhang Chao
- [Ownership, incoming] shareholder of Tang Zhenfei
- [Ownership, incoming] shareholder of Wang Yueshu
- [Ownership, incoming] shareholder of Zhang Heqing
- [Ownership, incoming] shareholder of Zhou Bin