Square. C Commerce Company 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
- CN
- Incorporated
- 2010-04-09
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10137462
Relationships
- [Representation, incoming] intermediary of REAL GOLD SERVICES COMPANY LIMITED
- [Ownership, incoming] beneficiary of CC JEWELRY CO., LTD.
- [Ownership, incoming] shareholder of Blue Ocean & Phecda Venture Capital Management Limited
- [Ownership, incoming] shareholder of DRAGON WINNER INVESTMENTS LTD.
- [Ownership, incoming] shareholder of Soar Venture Capital Management Limited
- [Ownership, incoming] shareholder of Jinfan Commerce Company Limited
- [Ownership, incoming] shareholder of D. Date Commerce Company Limited
- [Ownership, incoming] shareholder of GYC Investment Limited
- [Ownership, incoming] shareholder of Sailstart Commerce Company Limited
- [Ownership, incoming] shareholder of Prettymedia Commerce Company Limited
- [Ownership, incoming] shareholder of Prettylabel Commerce Company Limited
- [Ownership, incoming] shareholder of Diamond Wealth Investments Corporation
- [Ownership, incoming] shareholder of Zongfan Commerce Company Limited
- [Ownership, incoming] shareholder of NEW ASSET INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of Diamond Wealth Investment Corporation
- [Ownership, incoming] shareholder of GOLDEN CHAMPION INVESTMENTS LTD.
- [Ownership, incoming] shareholder of CC Jewelry Co., Ltd.
- [Ownership, incoming] shareholder of OCEAN SKILL HOLDINGS LIMITED