Ivy Value Companion 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: 2010-12-23
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10147523

Relationships

[Representation, incoming] intermediary of ATA CORPORATE FORMATION & MANAGEMENT LIMITED
[Ownership, incoming] beneficiary of ZHANG PEI
[Ownership, incoming] beneficiary of TAO ZONGMING
[Ownership, incoming] shareholder of TAN LI
[Ownership, incoming] shareholder of TIAN GUANGFENG
[Ownership, incoming] shareholder of LI YULING
[Ownership, incoming] shareholder of WU QINMING
[Ownership, incoming] shareholder of YAO YIHAI
[Ownership, incoming] shareholder of SONG RONGRONG
[Ownership, incoming] shareholder of TAO ZONGMING
[Ownership, incoming] shareholder of TAO ZONGMING
[Ownership, incoming] shareholder of CHEN HONGXIA
[Ownership, incoming] shareholder of ZANG HAILIANG
[Ownership, incoming] shareholder of LEI BING
[Ownership, incoming] shareholder of TIAN GUANGFENG
[Ownership, incoming] shareholder of LI YONG
[Ownership, incoming] shareholder of WANG SHUXIANG
[Ownership, incoming] shareholder of ZHAO WEIHENG
[Ownership, incoming] shareholder of LIANG BO
[Ownership, incoming] shareholder of LIYONG
[Ownership, incoming] shareholder of TAO ZONGMING
[Ownership, incoming] shareholder of LV GANG
[Ownership, incoming] shareholder of SONG YIXIN
[Ownership, incoming] shareholder of CHEN BIN
[Ownership, incoming] shareholder of CHEN HONGXIA
[Ownership, incoming] shareholder of SHAN XIN
[Ownership, incoming] shareholder of CHEN MINGJIE
[Ownership, incoming] shareholder of LI YULING
[Ownership, incoming] shareholder of TAO JIN
[Ownership, incoming] shareholder of LIANG BO
[Ownership, incoming] shareholder of LI YONG
[Ownership, incoming] shareholder of HU HUAN
[Ownership, incoming] shareholder of TAO ZONGMNG
[Ownership, incoming] shareholder of LIU LING
[Ownership, incoming] shareholder of TAN LI
[Ownership, incoming] shareholder of TAO ZONGBIN
[Ownership, incoming] shareholder of SHAN XIN
[Ownership, incoming] shareholder of CHEN HONGXIA
[Ownership, incoming] shareholder of SONG YIXIN
[Ownership, incoming] shareholder of WANG SHUXIANG
[Ownership, incoming] shareholder of ZHU QUNQUN
[Ownership, incoming] shareholder of LI CHAOYANG
[Ownership, incoming] shareholder of CHEN MINGJIE
[Ownership, incoming] shareholder of HONG ZUMING
[Ownership, incoming] shareholder of ZHANG PEI
[Ownership, incoming] shareholder of TIAN GUANGFENG
[Ownership, incoming] shareholder of ZHU QUNQUN
[Ownership, incoming] shareholder of ZHAO WEIHENG
[Ownership, incoming] shareholder of SONG YIXIN
[Ownership, incoming] shareholder of ZHOU TING
[Ownership, incoming] shareholder of WANG QI
[Ownership, incoming] shareholder of DENG BINGXIN
[Ownership, incoming] shareholder of LI YONG
[Ownership, incoming] shareholder of ZHANG YAN
[Ownership, incoming] shareholder of SHAN XIN
[Ownership, incoming] shareholder of WANG JIEHONG
[Ownership, incoming] shareholder of ZHOU TING
[Ownership, incoming] shareholder of TAO JIN
[Ownership, incoming] shareholder of MEI ZELIANG
[Ownership, incoming] shareholder of CHEN HONGXIA