Shine Energy International 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
- 2012-05-08
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10147224
Relationships
- [Representation, incoming] intermediary of BEIJING HATI BUSINESS CONSULTANT LIMITED
- [Ownership, incoming] beneficiary of LI SHIYING
- [Ownership, incoming] beneficiary of ZHANG LIXING
- [Ownership, incoming] beneficiary of JIN DAIYI
- [Ownership, incoming] beneficiary of JIN LEXUE
- [Ownership, incoming] beneficiary of JING YU
- [Ownership, incoming] beneficiary of FENG LIPING
- [Ownership, incoming] beneficiary of WANG XUEMEI
- [Ownership, incoming] shareholder of JIN LEXUE
- [Ownership, incoming] shareholder of LIANG ZHENJIANG
- [Ownership, incoming] shareholder of JING YU
- [Ownership, incoming] shareholder of LI SHIYING
- [Ownership, incoming] shareholder of JIN DAIYI
- [Ownership, incoming] shareholder of WANG XUEMEI
- [Ownership, incoming] shareholder of FENG LIPING
- [Ownership, incoming] shareholder of JIN LEXUE
- [Ownership, incoming] shareholder of ZHANG LIXING