TEEM HOLDINGS 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
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1994-01-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10062820
Relationships
- [Representation, incoming] intermediary of CAPITAL CORPORATE SERVICES LIMITED
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of INDUSTRIAL INSTALLATION MOUNTING COMPANY GUANGDONG PROVINCE
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of INDUSTRIAL INSTALLATION MOUNTING COMPANY GUANGDONG PROVINCE
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of INDUSTRIAL INSTALLATION MOUNTING COMPANY GUANGDONG PROVINCE
- [Ownership, incoming] shareholder of INDUSTRIAL INSTALLATION MOUNTING COMPANY GUANGDONG PROVINCE
- [Ownership, incoming] shareholder of GUANGZHOU CITY CONSTRUCTION & DEVELOPMENT HOLDINGS LTD.
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of INDUSTRIAL INSTALLATION MOUNTING COMPANY GUANGDONG PROVINCE
- [Ownership, incoming] shareholder of INDUSTRIAL INSTALLATION MOUNTING COMPANY GUANGDONG PROVINCE
- [Ownership, incoming] shareholder of INDUSTRIAL INSTALLATION MOUNTING COMPANY OF GUANGDONG PROVINCE
- [Ownership, incoming] shareholder of INDUSTRIAL INSTALLATION MOUNTING COMPANY OF GUANGDONG PROVINCE
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangzhou Design Institute
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of INDUSTRIAL INSTALLATION MOUNTING COMPANY OF GUANGDONG PROVINCE
- [Ownership, incoming] shareholder of INDUSTRIAL INSTALLATION MOUNTING COMPANY GUANGDONG PROVINCE
- [Ownership, incoming] shareholder of INDUSTRIAL INSTALLATION MOUNTING COMPANY OF GUANGDONG PROVINCE
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Overseas Chinese Trust & Investment Corp.
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of GUANGDONG RUNDA MANAGEMENT CO. LTD.
- [Ownership, incoming] shareholder of ZHANG PING
- [Ownership, incoming] shareholder of ZHANG PING
- [Ownership, incoming] shareholder of ZHANG PING
- [Ownership, incoming] shareholder of ZHANG PING
- [Ownership, incoming] shareholder of ZHANG PING
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of ZHANG PING
- [Ownership, incoming] shareholder of ZHANG PING
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of Guangdong Investment Limited
- [Ownership, incoming] shareholder of ZHANG PING
- [Ownership, incoming] shareholder of Guangdong Investment Limited