NICOSTAR CAPITAL INVESTMENT B.V.I.) 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
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2001-07-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10095972
Relationships
- [Representation, incoming] intermediary of KINGSTON SECRETARIAL SERVICES LIMITED
- [Ownership, incoming] shareholder of CHANG KUN JIN
- [Ownership, incoming] shareholder of Harmonyhill Investments Corporation
- [Ownership, incoming] shareholder of RICH MOUNTAIN DEVELOPMENTS LIMITED
- [Ownership, incoming] shareholder of CHEN YANG WEN-NAH
- [Ownership, incoming] shareholder of CHAN OI LING
- [Ownership, incoming] shareholder of A.G.V. Products Corp.
- [Ownership, incoming] shareholder of CHEN Chih-Chan
- [Ownership, incoming] shareholder of A.G.V. Products Corp.
- [Ownership, incoming] shareholder of CHEN Kwan-Ju
- [Ownership, incoming] shareholder of RICH MOUNTAIN DEVELOPMENTS LIMITED
- [Ownership, incoming] shareholder of Taiwan First Biotechnology Inc.
- [Ownership, incoming] shareholder of Harmonyhill Investments Corporation
- [Ownership, incoming] shareholder of Taiwan First Biotechnology Inc.
- [Ownership, incoming] shareholder of Nice Enterprises Co., Ltd.
- [Ownership, incoming] shareholder of NICECO HOLDINGS LIMITED
- [Ownership, incoming] shareholder of GLOBAL GREEN FOOD CORP.