ESFB Asia Investment 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
- 2001-03-02
- Dissolved
- 2015-10-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10087858
Relationships
- [Representation, incoming] intermediary of HOTEX CORPORATE SERVICES LIMITED
- [Ownership, incoming] shareholder of XU DONG
- [Ownership, incoming] shareholder of SUN FENG
- [Ownership, incoming] shareholder of ZHANG Bo
- [Ownership, incoming] shareholder of LIU JING YU
- [Ownership, incoming] shareholder of WORLD CONCEPT DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of SUN Feng
- [Ownership, incoming] shareholder of YANG JIALI
- [Ownership, incoming] shareholder of TAMBA YOSHIHIRO
- [Ownership, incoming] shareholder of SUN FENG
- [Ownership, incoming] shareholder of QIAN ZHEN
- [Ownership, incoming] shareholder of ZHANG BO
- [Ownership, incoming] shareholder of XU Dong
- [Ownership, incoming] shareholder of TAMBA YOSHIHIRO
- [Ownership, incoming] shareholder of NIE HONG SHENG
- [Ownership, incoming] shareholder of NIE HONGSHENG
- [Ownership, incoming] shareholder of NIE Hong Sheng