Ossen Innovation Co., Ltd.
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
- 2010-01-21
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10144317
Relationships
- [Representation, incoming] intermediary of SHANGHAI XINYS MANAGEMENT CONSULTANTS CO., LTD.
- [Ownership, incoming] beneficiary of TANG LIANG (B.O. OF EFFECTUAL STRENGTH ENTERPRISES LIMITED)
- [Ownership, incoming] shareholder of JPMorgan Chase Bank, N.A.
- [Ownership, incoming] shareholder of OCEAN SKILL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of DAVID MARK LINDLEY
- [Ownership, incoming] shareholder of FASCINATING ACME DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of GROSS INSPIRATION DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of NEW ASSET INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of EFFECTUAL STRENGTH ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of DRAGON WINNER INVESTMENTS LTD.
- [Ownership, incoming] shareholder of DAVID MARK LINDLEY
- [Ownership, incoming] shareholder of JPMorgan Chase Bank, N.A.
- [Ownership, incoming] shareholder of WEI YI
- [Ownership, incoming] shareholder of WU ZHI GUANG
- [Ownership, incoming] shareholder of CENTURY CREATOR LIMITED
- [Ownership, incoming] shareholder of JPMorgan Chase Bank, N.A.
- [Ownership, incoming] shareholder of JPMorgan Chase Bank, N.A.
- [Ownership, incoming] shareholder of Patriot Management Ltd.
- [Ownership, incoming] shareholder of JPMorgan Chase Bank, N.A.
- [Ownership, incoming] shareholder of DAILY ACCOMPLISHMENT INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of DRAGON WINNER INVESTMENTS LTD.
- [Ownership, incoming] shareholder of JPMorgan Chase Bank, N.A.
- [Ownership, incoming] shareholder of OCEAN SKILL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of JPMorgan Chase Bank, N.A.
- [Ownership, incoming] shareholder of JPMorgan Chase Bank, N.A.
- [Ownership, incoming] shareholder of JPMorgan Chase Bank, N.A.