GAS INVESTMENT CHINA CO., 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
- 2003-06-19
- Dissolved
- 2015-07-30
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10104499
Relationships
- [Representation, incoming] intermediary of OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED
- [Ownership, incoming] beneficiary of SINO GAS INTERNATIONAL HOLDINGS, INC.
- [Ownership, incoming] shareholder of XIANG SHUN YING
- [Ownership, incoming] shareholder of LIU YU CHUAN
- [Ownership, incoming] shareholder of NOVACITY INVESTMENT LIMITED
- [Ownership, incoming] shareholder of ELOTEN GROUP LTD.
- [Ownership, incoming] shareholder of LEADING KING INVESTMENT LIMITED
- [Ownership, incoming] shareholder of ZHONG ZHI MIN
- [Ownership, incoming] shareholder of CHONG SHUN
- [Ownership, incoming] shareholder of LIU XIAO BING
- [Ownership, incoming] shareholder of LI SHU WANG
- [Ownership, incoming] shareholder of LU YIU CHUAN
- [Ownership, incoming] shareholder of ZHUO QING HUI
- [Ownership, incoming] shareholder of SINO GAS INTERNATIONAL HOLDINGS, INC.
- [Ownership, incoming] shareholder of BIAN SHU KUI
- [Ownership, incoming] shareholder of LEADING KING INVESTMENT LIMITED
- [Ownership, incoming] shareholder of ELOTEN GROUP LTD.
- [Ownership, incoming] shareholder of SHANG JIAN ZHONG
- [Ownership, incoming] shareholder of CHEN FANG
- [Ownership, incoming] shareholder of CHEN SI
- [Ownership, incoming] shareholder of WANG WEI DONG