SINOCOM IDEAS 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
- 2004-05-11
- Dissolved
- 2014-09-15
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10105364
Relationships
- [Representation, incoming] intermediary of MF INTERNATIONAL LEGAL SERVICES LIMITED
- [Ownership, incoming] beneficiary of SINOCOM HOLDINGS (BVI) LIMITED
- [Ownership, incoming] beneficiary of JIA Xiaoyan
- [Ownership, incoming] beneficiary of CONG Yongshum
- [Ownership, incoming] beneficiary of WU Jinglin
- [Ownership, incoming] shareholder of SINOCOM HOLDINGS (BVI) LTD
- [Ownership, incoming] shareholder of JIA XIAOYAN
- [Ownership, incoming] shareholder of LI HUI
- [Ownership, incoming] shareholder of SINOCOM HOLDINGS (BVI) LTD
- [Ownership, incoming] shareholder of SONG Chunting
- [Ownership, incoming] shareholder of Sinocom Holdings (BVI) Limited
- [Ownership, incoming] shareholder of JING BIN
- [Ownership, incoming] shareholder of CONG YONGSHUN
- [Ownership, incoming] shareholder of WU JINGLIN
- [Ownership, incoming] shareholder of GAO LI MING
- [Ownership, incoming] shareholder of SINOCOM HOLDINGS (BVI) LTD
- [Ownership, incoming] shareholder of QI HAI
- [Ownership, incoming] shareholder of SINOCOM HOLDINGS (BVI) LTD
- [Ownership, incoming] shareholder of SONG Chunting
- [Ownership, incoming] shareholder of Sinocom Holdings (BVI) Limited