FAITH MAPLE INTERNATIONAL 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
- 2004-01-26
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10105978
Relationships
- [Representation, incoming] intermediary of FTO CORPORATE CONSULTANTS LIMITED
- [Ownership, incoming] beneficiary of LIU JIN LAN
- [Ownership, incoming] shareholder of PERFECT SINO LIMITED
- [Ownership, incoming] shareholder of IN-PLUS LIMITED
- [Ownership, incoming] shareholder of WIN WIDE INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of IN-PLUS LIMITED
- [Ownership, incoming] shareholder of WISE CREATIVE LIMITED
- [Ownership, incoming] shareholder of POWER AIM LIMITED
- [Ownership, incoming] shareholder of PERFECT SINO LIMITED
- [Ownership, incoming] shareholder of POWER AIM LIMITED
- [Ownership, incoming] shareholder of WISE CREATIVE LIMITED
- [Ownership, incoming] shareholder of XINGDA INTERNATIONAL HOLDINGS LIMITED CNAGE OF NAME ON 24TH AUGUST, 2005
- [Ownership, incoming] shareholder of SURFMAX-ESTAR FUND A, LLC (SURMAX)
- [Ownership, incoming] shareholder of WIN WIDE INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of GREAT TRADE LIMITED
- [Ownership, incoming] shareholder of WIN WIDE INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of GREAT TRADE LIMITED