GLOBAL DIGITAL 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: 2008-01-21
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10129997

Relationships

[Representation, incoming] intermediary of ORION HOUSE SERVICES (HK) LIMITED
[Ownership, incoming] shareholder of YE XIANGYONG
[Ownership, incoming] shareholder of SUNNY SEASON FINANCE LIMITED
[Ownership, incoming] shareholder of GEORGE YEDDI
[Ownership, incoming] shareholder of China Great Wall Electric Holdings Limited
[Ownership, incoming] shareholder of YE XIANGTAO
[Ownership, incoming] shareholder of YE XIANGCHENG
[Ownership, incoming] shareholder of YE SUIMENG
[Ownership, incoming] shareholder of GAO SHIDONG
[Ownership, incoming] shareholder of ZHANG YONGKANG
[Ownership, incoming] shareholder of YE HUIMENG
[Ownership, incoming] shareholder of YE XIANGNAI
[Ownership, incoming] shareholder of YE GAOPEI
[Ownership, incoming] shareholder of ZHENG YUHUA
[Ownership, incoming] shareholder of ZHU XINJIE
[Ownership, incoming] shareholder of WANG SUIQIAN
[Ownership, incoming] shareholder of YE XUEQIN
[Ownership, incoming] shareholder of CHEN GUOCHUN
[Ownership, incoming] shareholder of WANG ZHENZHEN
[Ownership, incoming] shareholder of TANG KEJIAN
[Ownership, incoming] shareholder of HUANG XINGHAI
[Ownership, incoming] shareholder of TU ZIHAO
[Ownership, incoming] shareholder of LI SIWEI
[Ownership, incoming] shareholder of ZHU KANGCUN
[Ownership, incoming] shareholder of CHEN YONGDUO
[Ownership, incoming] shareholder of CHEN XUECAI