Mobius Water 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
- 2005-05-13
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10143963
Relationships
- [Representation, incoming] intermediary of NASCENCE BUSINESS CONSULTANTS CO,.LTD
- [Ownership, incoming] beneficiary of Zhang Jie
- [Ownership, incoming] beneficiary of Chen Zuotao
- [Ownership, incoming] beneficiary of Wei Zhou
- [Ownership, incoming] shareholder of Kenneth Epstein
- [Ownership, incoming] shareholder of KPCB Holdings, Inc.
- [Ownership, incoming] shareholder of KPCB China Fund, L.P.
- [Ownership, incoming] shareholder of Chen Huoqi
- [Ownership, incoming] shareholder of Wu Hongmei
- [Ownership, incoming] shareholder of Chen Huoqi
- [Ownership, incoming] shareholder of KPCB China Founders Fund, L.P.
- [Ownership, incoming] shareholder of Wu Hongmei
- [Ownership, incoming] shareholder of KPCB China Management Fund, L.P.
- [Ownership, incoming] shareholder of PERFECT UNIT LIMITED
- [Ownership, incoming] shareholder of Chen Huoqi
- [Ownership, incoming] shareholder of Chen Huoqi
- [Ownership, incoming] shareholder of Chi Chang Hong
- [Ownership, incoming] shareholder of Chi Chang Hong
- [Ownership, incoming] shareholder of Wu Hongmei
- [Ownership, incoming] shareholder of Chi Chang Hong
- [Ownership, incoming] shareholder of Seamus Hatch
- [Ownership, incoming] shareholder of Chen Huoqi
- [Ownership, incoming] shareholder of Scinor Water Limited
- [Ownership, incoming] shareholder of Tong Chen
- [Ownership, incoming] shareholder of Patrick Harris
- [Ownership, incoming] shareholder of Kenneth Epstein
- [Ownership, incoming] shareholder of Chi Chen
- [Ownership, incoming] shareholder of Patrick Harris
- [Ownership, incoming] shareholder of Seamus Hatch
- [Ownership, incoming] shareholder of Chen Huoqi
- [Ownership, incoming] shareholder of Chen Huoqi
- [Ownership, incoming] shareholder of Chi Chen