NEWLAND INVESTMENT 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
- 2006-12-11
- Dissolved
- 2010-03-09
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10137764
Relationships
- [Representation, incoming] intermediary of WANG MIN
- [Ownership, incoming] shareholder of JUNLING ZHANG
- [Ownership, incoming] shareholder of TIEZHENG WEI
- [Ownership, incoming] shareholder of SHAOBIN LIN
- [Ownership, incoming] shareholder of WANG HAN
- [Ownership, incoming] shareholder of LIMEI LI
- [Ownership, incoming] shareholder of YINGFENG LUO
- [Ownership, incoming] shareholder of HAIYAN LOU
- [Ownership, incoming] shareholder of DONGYAN LIU
- [Ownership, incoming] shareholder of ZGEBGQING ZHANG
- [Ownership, incoming] shareholder of XIAODAN TONG
- [Ownership, incoming] shareholder of JIE CHEN
- [Ownership, incoming] shareholder of JIAN HUANG
- [Ownership, incoming] shareholder of YIANG WANG
- [Ownership, incoming] shareholder of XIAOXIA TAN
- [Ownership, incoming] shareholder of XINGTAO HE
- [Ownership, incoming] shareholder of SHAOZHENG ZHANG
- [Ownership, incoming] shareholder of NEWLAND INTERNATIONAL DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of XIANGWEI MENG
- [Ownership, incoming] shareholder of XIAOCONG QIU
- [Ownership, incoming] shareholder of LIANG CHEN
- [Ownership, incoming] shareholder of XI YANG
- [Ownership, incoming] shareholder of JIAN FANG
- [Ownership, incoming] shareholder of PEIRU CHEN
- [Ownership, incoming] shareholder of YUE GAO
- [Ownership, incoming] shareholder of YANG YI
- [Ownership, incoming] shareholder of NAN WU
- [Ownership, incoming] shareholder of XIAOCONG QIU
- [Ownership, incoming] shareholder of DANNY QIU
- [Ownership, incoming] shareholder of JINWEI TAN
- [Ownership, incoming] shareholder of YING JIN
- [Ownership, incoming] shareholder of XIAOXIA LI
- [Ownership, incoming] shareholder of XIANGRUI ZHANG
- [Ownership, incoming] shareholder of JIE XIANG