Ailibao International Investment 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
- 2010-06-08
- Dissolved
- 2012-11-01
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10143175
Relationships
- [Representation, incoming] intermediary of KAM CHING YU CPA LIMITED
- [Ownership, incoming] shareholder of Ding Fung Ying
- [Ownership, incoming] shareholder of American Smooth Wave Ventures, Inc.
- [Ownership, incoming] shareholder of Lam Mei Ying
- [Ownership, incoming] shareholder of TimeRich Capital Consulting Limited
- [Ownership, incoming] shareholder of Cassion Technology Limited
- [Ownership, incoming] shareholder of Lam Mei Ying
- [Ownership, incoming] shareholder of Li Po Chi
- [Ownership, incoming] shareholder of Leung Hoi Yan
- [Ownership, incoming] shareholder of Ding Mei Chi
- [Ownership, incoming] shareholder of Speedy Time Investments Limited
- [Ownership, incoming] shareholder of Lo Wing Sang
- [Ownership, incoming] shareholder of Lo Wing Sang
- [Ownership, incoming] shareholder of Lam Mei Ying
- [Ownership, incoming] shareholder of TimeRich Capital Consulting Limited
- [Ownership, incoming] shareholder of Huang Xiu Yuan
- [Ownership, incoming] shareholder of Chen Ke Qing