ASIA PACIFIC INVESTMENTS ORGANIZATION 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: 2004-07-08
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10110364

Relationships

[Representation, incoming] intermediary of T.Y. YING & CO.
[Ownership, incoming] beneficiary of LIU YI
[Ownership, incoming] beneficiary of ZHOU LIAN HUI
[Ownership, incoming] beneficiary of CHEN HAI LIANG
[Ownership, incoming] beneficiary of JIANG HAIYANG
[Ownership, incoming] beneficiary of WANG RUI
[Ownership, incoming] beneficiary of WANG HONG BING
[Ownership, incoming] beneficiary of TIAN AIMIN
[Ownership, incoming] beneficiary of GENG HUAN
[Ownership, incoming] beneficiary of WANG HONG BO
[Ownership, incoming] beneficiary of XUE LIANG
[Ownership, incoming] beneficiary of LU MING YAN
[Ownership, incoming] beneficiary of LI LI
[Ownership, incoming] beneficiary of LIU TAO
[Ownership, incoming] beneficiary of WANG GUO LIANG
[Ownership, incoming] beneficiary of ZHANG WEI
[Ownership, incoming] shareholder of ZHANG WEI
[Ownership, incoming] shareholder of LI LI
[Ownership, incoming] shareholder of LU MING YAN
[Ownership, incoming] shareholder of WANG DA XI
[Ownership, incoming] shareholder of WANG HONG BO
[Ownership, incoming] shareholder of LONDON ASIA CAPITAL PLC (UK COMPANY)
[Ownership, incoming] shareholder of WANG RUI
[Ownership, incoming] shareholder of GENG HUAN
[Ownership, incoming] shareholder of LI XIANG JUAN
[Ownership, incoming] shareholder of GENG HUAN
[Ownership, incoming] shareholder of BELLA
[Ownership, incoming] shareholder of WANG GUO LIANG
[Ownership, incoming] shareholder of CHEUNG KWAN
[Ownership, incoming] shareholder of CHEN HAI LIANG
[Ownership, incoming] shareholder of WANG HONG BING
[Ownership, incoming] shareholder of WANG RUI
[Ownership, incoming] shareholder of LIU YI
[Ownership, incoming] shareholder of LIU YI
[Ownership, incoming] shareholder of ZHOU LIAN HUI
[Ownership, incoming] shareholder of PROFIT TECH LTD
[Ownership, incoming] shareholder of CHOI TAK INVESTMENT LTD
[Ownership, incoming] shareholder of CHEN HAI LIANG
[Ownership, incoming] shareholder of XUE LIANG
[Ownership, incoming] shareholder of LI XIANG JUAN
[Ownership, incoming] shareholder of TIAN AIMIN
[Ownership, incoming] shareholder of LIU TAO
[Ownership, incoming] shareholder of WANG GUO LIANG
[Ownership, incoming] shareholder of LIU TAO
[Ownership, incoming] shareholder of ZHOU LIAN HUI
[Ownership, incoming] shareholder of ROCKSTEAD FINANCE LIMITED
[Ownership, incoming] shareholder of XUE LIANG
[Ownership, incoming] shareholder of ZHANG WEI
[Ownership, incoming] shareholder of LI LI
[Ownership, incoming] shareholder of WANG HONG BO
[Ownership, incoming] shareholder of GUO CHANGJUAN
[Ownership, incoming] shareholder of WANG HONG BING
[Ownership, incoming] shareholder of JIANG HAIYANG
[Ownership, incoming] shareholder of LU MING YAN
[Ownership, incoming] shareholder of TIAN AIMIN