WELL METRO GROUP 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
- 2004-05-21
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10108894
Relationships
- [Representation, incoming] intermediary of QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED
- [Ownership, incoming] shareholder of Awesome Global Investments Limited
- [Ownership, incoming] shareholder of LUXBA GROUP LIMITED
- [Ownership, incoming] shareholder of CHARM TALENT INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Techwise Enterprises Limited
- [Ownership, incoming] shareholder of SPRING CASTLE GROUP LIMITED
- [Ownership, incoming] shareholder of J & B ASSETS MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of ALL FIELD INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of LUXBA GROUP LIMITED
- [Ownership, incoming] shareholder of SPRING CASTLE GROUP LIMITED
- [Ownership, incoming] shareholder of CHEN JIANPING
- [Ownership, incoming] shareholder of SPRING CASTLE GROUP LIMITED
- [Ownership, incoming] shareholder of ALL FIELD INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of CHARM TALENT INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of LUXBA GROUP LIMITED
- [Ownership, incoming] shareholder of SPRING CASTLE GROUP LIMITED
- [Ownership, incoming] shareholder of CHARM TALENT INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of SPRING CASTLE GROUP LIMITED