Forebright Management 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: 2006-04-03
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10123523

Relationships

[Representation, incoming] intermediary of TOPWORLD REGISTRATIONS LTD.
[Ownership, incoming] shareholder of China Forebright Investment Management Limited
[Ownership, incoming] shareholder of TAKE SUCCESS LIMITED
[Ownership, incoming] shareholder of IP KUN WAN
[Ownership, incoming] shareholder of BROCADE SURE INVESTMENTS LIMITED
[Ownership, incoming] shareholder of EXCEL LOYAL LIMITED
[Ownership, incoming] shareholder of TAKE WELL LIMITED
[Ownership, incoming] shareholder of RICH TOWER INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of AJARDA INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of LIU CHENG
[Ownership, incoming] shareholder of TAKE SUCCESS LIMITED
[Ownership, incoming] shareholder of MR. XU FANG
[Ownership, incoming] shareholder of MR. LIU TIE
[Ownership, incoming] shareholder of MR. LU FENG
[Ownership, incoming] shareholder of MR. IP KUN WAN
[Ownership, incoming] shareholder of MR. LI WEI
[Ownership, incoming] shareholder of UPPER TIME LIMITED
[Ownership, incoming] shareholder of MR. LIU CHENG
[Ownership, incoming] shareholder of MS. HE LING
[Ownership, incoming] shareholder of YIELDHIGH LIMITED
[Ownership, incoming] shareholder of UPPER SHARP INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of MR. ZHANG LICONG
[Ownership, incoming] shareholder of GRITTY INVESTMENTS LIMITED
[Ownership, incoming] shareholder of MR. HAN XIANGYANG
[Ownership, incoming] shareholder of MR. LIU CHUANGYE
[Ownership, incoming] shareholder of China Forebright Investment Management Limited
[Ownership, incoming] shareholder of LIU CHENG
[Ownership, incoming] shareholder of LIU CHENG
[Ownership, incoming] shareholder of GREENFILED INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of MR. LIU CHENG
[Ownership, incoming] shareholder of MR. LIN YANG
[Ownership, incoming] shareholder of EXCEL RUN INVESTMENT LIMITED
[Ownership, incoming] shareholder of MR. LIU HANCHENG
[Ownership, incoming] shareholder of HE LING
[Ownership, incoming] shareholder of LIU CHENG
[Ownership, incoming] shareholder of HE LING
[Ownership, incoming] shareholder of GREENFILED INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of IP KUN WAN