Tibet Pharmaceuticals, Inc.
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
- CN
- Incorporated
- 2009-12-22
- Dissolved
- 2013-04-30
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10134010
Relationships
- [Representation, incoming] intermediary of SHANGHAI SURF BUSINESS CONSULTING CO., LTD.
- [Ownership, incoming] shareholder of MING YU
- [Ownership, incoming] shareholder of ZIQIANG GUO
- [Ownership, incoming] shareholder of Daybreak Special Situations Master Fund, Ltd.
- [Ownership, incoming] shareholder of BOYAN HONG
- [Ownership, incoming] shareholder of WEIXIN LI
- [Ownership, incoming] shareholder of MINGWEI LV
- [Ownership, incoming] shareholder of JIANHUA ZHOU
- [Ownership, incoming] shareholder of JIAN KONG
- [Ownership, incoming] shareholder of RUFEI LI
- [Ownership, incoming] shareholder of GAOQING RUAN
- [Ownership, incoming] shareholder of LIMIN SUI
- [Ownership, incoming] shareholder of XIUMEI LAN
- [Ownership, incoming] shareholder of PEIZHEN JIN
- [Ownership, incoming] shareholder of Broadview-Richfield Holdings, LLC
- [Ownership, incoming] shareholder of RMCC Investments, LLC.
- [Ownership, incoming] shareholder of RICHARD NG
- [Ownership, incoming] shareholder of FULCAN INVESTMENTS, LLC
- [Ownership, incoming] shareholder of PHILIP DONG ZOU
- [Ownership, incoming] shareholder of HAYDEN JIAN ZOU
- [Ownership, incoming] shareholder of HAYDEN JIAN ZOU
- [Ownership, incoming] shareholder of BENMING WANG
- [Ownership, incoming] shareholder of XIUNI CAI
- [Ownership, incoming] shareholder of LEMANY INVEST CORP.
- [Ownership, incoming] shareholder of SHUMEI ZHANG
- [Ownership, incoming] shareholder of BRIDGES BUSINESS FINANCE CORP.
- [Ownership, incoming] shareholder of SHULING XIE
- [Ownership, incoming] shareholder of ZHENE CHEN
- [Ownership, incoming] shareholder of HONGLING LI
- [Ownership, incoming] shareholder of WEALTHY TARGET ENTERPRISES LTD.
- [Ownership, incoming] shareholder of HONG YU