LMI-China 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
- 2002-04-17
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10129859
Relationships
- [Representation, incoming] intermediary of T & T SECORP LIMITED
- [Ownership, incoming] shareholder of ALLEN YEH
- [Ownership, incoming] shareholder of Qiao Xue Chen
- [Ownership, incoming] shareholder of LIU QIU-LIAN
- [Ownership, incoming] shareholder of ZHAO RUI
- [Ownership, incoming] shareholder of ALAN BABINGTON SMITH
- [Ownership, incoming] shareholder of YANG MEI LI
- [Ownership, incoming] shareholder of ZHU HAI CHEN
- [Ownership, incoming] shareholder of MARJORIE JACQUELINE WOO
- [Ownership, incoming] shareholder of MARJORIE JACQUELINE WOO
- [Ownership, incoming] shareholder of MARJORIE JACQUELINE WOO
- [Ownership, incoming] shareholder of MARJORIE JACQUELINE WOO
- [Ownership, incoming] shareholder of Shi Yan
- [Ownership, incoming] shareholder of QIAO XUE CHEN (CHARLES)
- [Ownership, incoming] shareholder of ALAN BABINGTON-SMITH
- [Ownership, incoming] shareholder of MARJORIE JACQUELINE WOO
- [Ownership, incoming] shareholder of MARJORIE JACQUELINE WOO
- [Ownership, incoming] shareholder of SAM ZHANG
- [Ownership, incoming] shareholder of CHINA ENVIRONMENT CONSULTANTS LTD.
- [Ownership, incoming] shareholder of MARJORIE JACQUELINE WOO
- [Ownership, incoming] shareholder of TONY MU DE HSU
- [Ownership, incoming] shareholder of ZHANG JIAN MING (JIMMY)
- [Ownership, incoming] shareholder of HUANG HAI HONG (HONOR)
- [Ownership, incoming] shareholder of WU SHOU-JEN (STEPHEN)
- [Ownership, incoming] shareholder of WANG RONG
- [Ownership, incoming] shareholder of ZHU HAI CHEN
- [Ownership, incoming] shareholder of YANG MEI LI
- [Ownership, incoming] shareholder of WANG YE
- [Ownership, incoming] shareholder of MARJORIE JACQUELINE WOO
- [Ownership, incoming] shareholder of WILLIAM H. MOBLEY
- [Ownership, incoming] shareholder of QIAO XUE CHEN (CHARLES)
- [Ownership, incoming] shareholder of QIAO XUE CHEN (CHARLES)
- [Ownership, incoming] shareholder of ZHOU YING YING
- [Ownership, incoming] shareholder of Huang Hai Hong