GRAND LEGEND TECHNOLOGY 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
- 2011-04-08
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10146136
Relationships
- [Representation, incoming] intermediary of QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED
- [Ownership, incoming] shareholder of TIANMO LEI
- [Ownership, incoming] shareholder of STEVEN SCHALLHORN
- [Ownership, incoming] shareholder of ZHU DAWEI
- [Ownership, incoming] shareholder of WS INVESTMENT COMPANY LLC (2011A) ("WSIC")
- [Ownership, incoming] shareholder of NEIL FRIEDMAN
- [Ownership, incoming] shareholder of BOB CONNER
- [Ownership, incoming] shareholder of HUANG JING
- [Ownership, incoming] shareholder of SONG HONG
- [Ownership, incoming] shareholder of DARIUS M. MOSHFEGHI
- [Ownership, incoming] shareholder of LAI MING
- [Ownership, incoming] shareholder of FAN Guoping
- [Ownership, incoming] shareholder of LAI MING
- [Ownership, incoming] shareholder of SONG HONG
- [Ownership, incoming] shareholder of ZHANG WanXue
- [Ownership, incoming] shareholder of CHEN BEI RU